Composition of Committees of Board
Name of The Director | DIN | Designation in Board | Designation in Committee | |
---|---|---|---|---|
Audit Committee | P R Barpande Anuradha Thakur D T Khilnani |
00016214 06702919 01824655 |
Non-Executive, Independent Director Non-Executive, Independent Director Non-Executive, Independent Director |
Chairman Member Member |
CSR Committee | Anuradha Thakur Anurag Surana Rajesh Budhrani D B Rao |
06702919 00006665 01284426 00356218 |
Non-Executive, Independent Director Non-Executive, Independent Director Non-Executive, Independent Director Executive Director |
Chairperson Member Member Member |
Nomination & Remuneration Committee |
D T Khilnani Rajesh Budhrani Anurag Surana |
01824655 01284426 00006665 |
Non-Executive, Independent Director Non-Executive, Independent Director Non-Executive, Independent Director |
Chairman Member Member |
Stakeholders Relationship Committee |
D T Khilnani P R Barpande D B Rao |
01824655 00016214 00356218 |
Non-Executive, Independent Director Non-Executive, Independent Director Executive Director |
Chairman Member Member |
Risk Mgmt Committee | D T Khilnani P R Barpande Anurag Surana D B Rao Mahesh Babani |
01824655 00016214 00006665 00356218 00051162 |
Non-Executive, Independent Director Non-Executive, Independent Director Non-Executive, Independent Director Executive Director CMD |
Chairman Member Member Member Member |