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 Abhilash Munsif | 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 Harish Motiwalla | Non-Executive - Independent Director, Chairperson |
Shri Abhilash Munsif | Non-Executive - Independent Director, Member |
Shri Pundarik Sanyal | Non-Executive - Independent Director, Member |
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 Pundarik Sanyal - (Chairman) | Non-Executive, Independent |
Shri Chetan Shah | Non-Executive, Non-Independent |
Shri Hemul Shah | Member |
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 |
Shri Pundarik Sanyal | Non-Executive, Independent Director |
Risk Management Committee is constituted in line with the provisions as per regulation 21 of SEBI listing regulation, 2015.
Name | Category |
---|---|
Shri Hemul Shah | Executive Director |
Shri Harish Motiwalla | Non-Executive – Independent Director |
Shri Pundarik Sanyal | Non-Executive – Independent Director |
Shri Ashish Desai | CFO |
We operate in line with a comprehensive Code of Conduct, which applies to all our employees — including our Managing and Executive Directors. The Code is accessible to everyone who works for our Company.