Investors

Composition of Committees of the Board of Directors

Audit Committee : Mr. Rajendra M. Gandhi – Chairman
: Mr. Rameshwar D. Sarda
: Mr. Vijay Kumar Jatia
Stakeholders Relationship Committee : Ms. Anima B. Kapadia – Chairperson
: Mr. Rajas R. Doshi
: Ms. Sucheta N. Shah
Nomination & Remuneration Committee : Mr. Vijay Kumar Jatia – Chairman
: Ms. Anima B. Kapadia
: Mr. Rajendra M. Gandhi
: Mr. Rajas R. Doshi
CSR Committee : Mr. Rajas R. Doshi – Chairman
: Ms.Jyoti R. Doshi
: Mr.Rameshwar D. Sarda
Risk Management Committee : Mr. Rajas R. Doshi – Chairman
: Mr. Mayur R. Doshi
: Mr. P. R. Bhat – Vice President
: Mr. M. S. Rajadhyaksha - CFO
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