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Audit Committee

Audit Committee
Name of Director
Designation in Committee & Category
  • Shri N.N.Khandwala
  • Shri Rajeev M. Pandia
  • Shri Y.P. Trivedi
  • Chairman, Independent / Non Executive Director
  • Member, Independent / Non Executive Director
  • Member, Independent/ Non Executive Director
 
Nomination and Remuneration Committee
Name of Director
Designation in Committee & Category
  • Shri Y.P.Trivedi
  • Shri B.V.Bhargava
  • Shri N.N. Khandwala
  • Chairman- Independent / Non Executive Director
  • Member, Independent / Non Executive Director
  • Member, Independent / Non Executive Director
 
Stakeholders Relationship Committee
Name of Director
Designation in Committee & Category
  • Shri N.N.Khandwala
  • Shri M.P.Taparia
  • Chairman- Independent / Non Executive Director
  • Member, Managing Director
 
Corporate Social Responsibility Committee
Name of Director
Designation in Committee & Category
  • Shri N.N.Khandwala
  • Shri B.L. Taparia
  • Shri M.P.Taparia
  • Chairman- Independent / Non Executive Director
  • Member, Non Executive Director
  • Member, Managing Director
 
Risk Management Committee
Name of Director
Designation in Committee & Category
  • Shri M.P.Taparia
  • Shri Rajeev M Pandia
  • Shri R.Kannan
  • Shri P.C.Somani
  • Chairman- Managing Director
  • Member, Independent / Non Executive Director
  • Member, Independent / Non Executive Director
  • Member, Chief Financial Officer
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