About Us

Committees of the Board

Audit Committee

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

Nomination & Remuneration Committee

Name of Director Chairman / Member Category
Mr. Rakesh Khanna Chairman Chairman & Independent Director
Mr. Pratap Merchant Member Independent Director
Mr. Milan Mehta Member Independent Director

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

Investor Complaints Committee

Name of Member (s) Presiding Officer / Member
Ms. Dipyanti Kanojia Presiding Officer
Ms. Renuka Chaugule Member
Ms. Shweta Diwan Member
Mr. Nilesh Kala Member