Audit Committee (AC) | ||||
Sr. No. | Name of Director | Designation | Chairman/Member | |
1 | Mr. Sunil Chinubhai Vakil | Non-Executive Independent Director | Chairman | |
2 | Mr. Atul Haribhai Patel | Non-Executive Independent Director | Member | |
3 | Mrs. Avi Sabawala | Non-Executive Independent Director | Member | |
4 | Mr. Sudhir Kumar Munjal | Executive Director | Member |
Nomination & Remuneration Committee (NRC) | ||||
Sr. No. | Name of Director | Designation | Chairman/Member | |
1 | Mr. Atul Haribhai Patel | Non-Executive Independent Director | Chairman | |
2 | Mr. Sunil Chinubhai Vakil | Non-Executive Independent Director | Member | |
3 | Mr. Sudhir Kumar Munjal | Executive Director | Member |
Stakeholder’s Relationship Committee (SRC) | ||||
Sr. No. | Name of Director | Designation | Chairman/Member | |
1 | Mrs. Avi Sabawala | Non-Executive Independent Director | Chairman | |
2 | Mr. Sameer Subhash Khera | Non-Executive Independent Director | Member | |
3 | Mr. Anuj Munjal | Executive Director | Member |
Risk Management Committee | ||||
Sr. No. | Name of Director | Designation | Chairman/Member | |
1 | Mr. Sudhir Kumar Munjal | Executive Director | Chairman | |
2 | Mr. Sameer Subhash Khera | Non-Executive Independent Director | Member | |
3 | Mr. Anuj Munjal | Executive Director | Member |
Corporate Social Responsibility Committee | ||||
Sr. No. | Name of Director | Designation | Chairman/Member | |
1 | Mr. Sameer Subhash Khera | Non-Executive Independent Director | Chairman | |
2 | Mr. Sudhir Kumar Munjal | Executive Director | Member | |
3 | Mrs. Anju Munjal | Executive Director | Member |
Share Transfer Committee | ||||
Sr. No. | Name of Director | Designation | Chairman/Member | |
1 | Mrs. Avi Sabawala | Non-Executive Independent Director | Chairman | |
2 | Mr. Sudhir Kumar Munjal | Executive Director | Member |