The Board has constituted a qualified and independent Audit Committee in line with the provisions of Regulation 18 of the Listing Regulations, read with Section 177 of the Companies Act, 2013.
Name | Category |
---|---|
Shri Harish Motiwalla - (Chairman) | Non-Executive, Independent |
Shri Ashok Kadakia | Non-Executive, Independent |
Shri Pundarik Sanyal | Non-Executive, Independent |
The Board has constituted the Nomination and Remuneration Committee in line with the provisions of Regulation 19 of the Listing Regulations, read with Section 178 of the Companies Act, 2013.
Name | Category |
---|---|
Shri Ashok Kadakia - (Chairman) | Non-Executive, Independent |
Shri Harish Motiwalla | Non-Executive, Independent |
The Board has constituted the Stakeholders’ Relationship Committee in line with the provisions of Regulation 20 of the Listing Regulations, read with Section 178 of the Companies Act, 2013.
Name | Category |
---|---|
Shri Ashok Kadakia - (Chairman) | Non-Executive, Independent |
Shri Chetan Shah | Non-Executive, Non-Independent |
Shri Suryakant Shah | Shri Suryakant Shah |
Shri Pundarik Sanyal | Non-Executive, Independent |
The Corporate Social Responsibility (CSR) Committee of the Company is constituted in line with the provisions of Section 135 of the Companies Act, 2013.
Name | Category |
---|---|
Shri Harish Motiwalla (Chairman) | Non-Executive, Independent |
Shri Chetan Shah | Non-Executive, Non-Independent |