Committees of the Board
Audit Committee |
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| Name of Directors | Designation in Committee | Nature of Directorship |
| Mr. Pundarik Sanyal | Chairperson | Non-Executive & Independent Director |
| Mr. Yagnesh Pramod Parikh | Member | Non-Executive & Independent Director |
| Mr. Ambareesh Bhaskar Baliga | Member | Non-Executive & Independent Director |
| Ms. Madhu Lunawat | Member | Non-Executive & Non Independent Director |
Nomination And Remuneration Committee |
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| Name of Directors | Designation in Committee | Nature of Directorship |
| Mr. Pundarik Sanyal | Chairperson | Non-Executive & Independent Director |
| Mr. Yagnesh Pramod Parikh | Member | Non-Executive & Independent Director |
| Mr. Asit Chimanlal Mehta | Member | Non-Executive & Non Independent Director |
| Mr. Ambareesh Bhaskar Baliga | Member | Non-Executive & Independent Director |
Stakeholder Relationship Committee |
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| Name of the Members | Position on Committee | Nature of Directorship |
| Mrs. Deena Asit Mehta | Chairperson | Non-Executive & Non Independent Director |
| Mr. Ambareesh Bhaskar Baliga | Member | Non-Executive & Independent Director |
| Ms. Madhu Lunawat | Member | Non-Executive & Non Independent Director |
| Mr. Pundarik Sanyal | Member | Non-Executive & Independent Director |