Composition of Committees of Board
Name of The Director | DIN | Designation in Board | Designation in Committee | |
---|---|---|---|---|
Audit Committee | Anuradha Thakur D T Khilnani Anurag Surana Hemang Gandhi |
06702919 01824655 00006665 00008770 |
Non-Executive, Independent Director Non-Executive, Independent Director Non-Executive, Independent Director Non-Executive, Independent Director |
Chairperson Member Member Member |
CSR Committee | Anuradha Thakur Anurag Surana D B Rao |
06702919 00006665 00356218 |
Non-Executive, Independent Director Non-Executive, Independent Director Executive Director |
Chairperson Member Member |
Nomination & Remuneration Committee |
D T Khilnani Anurag Surana Anuradha Thakur |
01824655 00006665 06702919 |
Non-Executive, Independent Director Non-Executive, Independent Director Non-Executive, Independent Director |
Chairman Member Member |
Stakeholders Relationship Committee |
D T Khilnani D B Rao Hemang Gandhi |
01824655 00356218 00008770 |
Non-Executive, Independent Director Executive Director Non-Executive, Independent Director |
Chairman Member Member |
Risk Mgmt Committee | D T Khilnani Mahesh Babani D B Rao Anurag Surana Hemang Gandhi |
01824655 00051162 00356218 00006665 00008770 |
Non-Executive, Independent Director CMD Executive Director Non-Executive, Independent Director Non-Executive, Independent Director |
Chairman Member Member Member Member |