About Us

Committees of the Board

Audit Committee (Re-constituted w.e.f 30th June, 2018)

Name of Director Chairman / Member Category
Mr. Rakesh Khanna Chairman Chairman & Independent Director
Mr. Ashok Shivlal Rupani Member Independent Director
(admitted in the committee w.e.f 30.06.2018)
Mr. Suresh Tapuriah Member Independent Director
Mr. Gaurav Shyamsukha Member Executive Director

Nomination & Remuneration Committee (Re-constituted w.e.f 18th April, 2018 and 30th June, 2018)

Name of Director Chairman / Member Category
Mr. Rakesh Khanna Chairman Chairman & Independent Director
Mr. Suresh Tapuriah Member Independent Director
(admitted in the committee w.e.f 18.04.2018 )
Mr. Ashok Shivlal Rupani Member Independent Director
(admitted in the committee w.e.f 30.06.2018)

CSR Committee

Name of Director Chairman / Member Category
Mr. Suresh Tapuriah Chairman Chairman & Independent Director
Mr. Rakesh Khanna Member Independent Director
Mr. Gaurav Shyamsukha Member Executive Director

Stakeholders Relationship Committee

Name of Director Chairman / Member Category
Mr. Suresh Tapuriah Chairman Chairman & Independent Director
Mr. Rakesh Khanna Member Independent Director
Mr. Gaurav Shyamsukha Member Executive Director

Internal Complaints Committee

Name of Member (s) Presiding Officer / Member
Ms. Dipyanti Kanojia Presiding Officer
Ms. Suvidha Pawaskar Member
Mr. Ashish Ranka Member
Ms. Shweta Diwan External Member