Composition of Committees

Home Composition of Committees

Independent Directors
Sr. No. Name of Committee Members Position held
1 Mr. Naresh Kumar Chawla Member
2 Mr. Vikram Shah Member
3 Mr. Mahendra Sanghvi Member
4 Mr. Ramkisan Devidayal Member
5 Mr. Sudesh Kumar Duggal Member
6 Mr. Jal Ratanshaw Patel Member
7 Ms. Avi Sabavala Member
Audit Committee (AC)
Sr. No. Name of Committee Members Position held
1 Mr. Vikram Shah Chairman
2 Mr. Naresh Kumar Chawla Member
3 Mr. Sudhir Kumar Munjal Member
4 Mr. Sudesh Kumar Duggal Member
5 Mr. Jal Ratanshaw Patel Member
Nomination & Remuneration Committee (NRC)
Sr. No. Name of Committee Members Position held
1 Mr. Mahendra Sanghvi Chairman
2 Mr. Vikram Shah Member
3 Mr. Sudhir Kumar Munjal Member
4 Mr. Ramkisan Devidayal Member
5 Mr. Jal Ratanshaw Patel Member
Stakeholder’s Relationship Committee (SRC)
Sr. No. Name of Committee Members Position held
1 Mr. Naresh Kumar Chawla Chairman
2 Mr. Mahendra Sanghvi Member
3 Mr. Ramkisan Devidayal Member
4 Mr. Anuj Munjal Member
5 Mr. Sudesh Kumar Duggal Member
Corporate Social Responsibility (CSR) Committee
Sr. No. Name of Committee Members Position held
1 Mr. Vikram Shah Chairman
2 Mr. Naresh Kumar Chawla Member
3 Mr. Sudhir Kumar Munjal Member
4 Mrs. Anju Munjal Member
5 Mr. Anuj Munjal Member
Risk Management Committee
Sr. No. Name of Committee Members Position held
1 Mr. Sudhir Kumar Munjal Chairman
2 Mr. Anuj Munjal Member
3 Mr. Naresh Kumar Chawla Member
Share Transfer Committee
Sr. No. Name of Committee Members Position held
1 Mr. Vikram Shah Chairman
2 Mr. Sudhir Kumar Munjal Member

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