Composition of Committees w.e.f. 13.11.2019:
Audit Committee
- Mr. S. N. Atreya
Designation in the Committee : Chairman
Type of Director : Independent Director
- Mrs. Shruti Jatia
Designation in the Committee : Member
Type of Director : Independent Director
- Mr. Vidip Jatia
Designation in the Committee : Member
Type of Director : Managing Director
- Mr. Raghav Agarwala
Designation in the Committee : Member
Type of Director : Independent Director
Nomination & Remuneration Committee
- Mr. S. N. Atreya
Designation in the Committee : Chairman
Type of Director : Independent Director
- Mrs. Shruti Jatia
Designation in the Committee : Member
Type of Director : Independent Director
- Mr. Raghav Agarwala
Designation in the Committee : Member
Type of Director : Independent Director
Stakeholder Relationship Committee
- Mr. S. N. Atreya
Designation in the Committee : Chairman
Type of Director : Independent Director
- Mrs. Shruti Jatia
Designation in the Committee : Member
Type of Director : Independent Director
- Mr. Vidip Jatia
Designation in the Committee : Member
Type of Director : Managing Director
Audit Committee
- Mr. Vidip Jatia
Designation in the Committee : Chairman
Type of Director : Managing Director
- Mrs. Namita Jatia
Designation in the Committee : Member
Type of Director : Non-Executive Director
- Mrs. Shruti Jatia
Designation in the Committee : Member
Type of Director : Independent Director
Internal Complaints Committee
- Mrs. Namita Jatia
Designation in the Committee : Chairman
Type of Director : Executive Director
- Ms. Jyoti Dete
Designation in the Committee : Member
Type of Director : Member
- Ms. Riddhi Doshi
Designation in the Committee : Member
Type of Director : Member
- Mr. Sanam Umbargikar
Designation in the Committee : Member
Type of Director : Practicing Company Secretary