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 |