Board Comittees

Audit Committee

Mr. C.V. Bijlani

Chairman

Dr. Ravindra Bapat

Member

Mr. Kishorekumar G. Mhatre

Member

Ms. Swapna Shah

Member

Nomination and Remuneration Committee

Mr. C.V. Bijlani

Chairman

Dr. Ravindra Bapat

Member

Mr. Kishorekumar G. Mhatre

Member

Maj Gen Dilawar Singh (Retd.)

Member

Compensation Committee

Dr. Ravindra Bapat

Chairman

Mrs. Shivani Amit Dahanukar

Member

Mr. Kishorekumar G. Mhatre

Member

Ms. Swapna Vinodchandra Shah

Member

Stakeholders Relationship Committee

Mr. C.V. Bijlani

Chairman

Dr. Ravindra Bapat

Member

Mr. Amit Dahanukar

Member

Ms. Aparna Praveen Chaturvedi

Member

Maj Gen Dilawar Singh (Retd.)

Member

Share Transfer Committee

Mr. Amit Dahanukar

Chairman

Mrs. Shivani Amit Dahanukar

Member

Mr. C.V. Bijlani

Member

Mr. Satish Chand Mathur

Member

Corporate Social Responsibility Committee

Mrs. Shivani Amit Dahanukar

Chairperson

Dr. Ravindra Bapat

Member

Mr. C.V. Bijlani

Member

Ms. Swapna Vinodchandra Shah

Member

Ms. Aparna Praveen Chaturvedi

Member

Risk Management Committee

Mr. Amit Dahanukar

Chairman

Mr. C.V. Bijlani

Member

Mrs. Shivani Amit Dahanukar

Member

Independent Directors Details

Dr. Ravindra Bapat

Independent Director

Mr. C.V. Bijlani

Independent Director

Mr. Kishorekumar G. Mhatre

Independent Director

Mr. Satish Chand Mathur

Independent Director

Maj Gen Dilawar Singh (Retd.)

Independent Director

Ms. Aparna Praveen Chaturvedi

Additional (Non-Executive and Independent) Director

Ms. Swapna Shah

Additional (Non-Executive) Director