Composition Of Various Committees Of Board Of Directors
AUDIT COMMITTEE
| Name | Position | Nature of Directorship |
|---|---|---|
| Mr. Gopalkrishna Shivaram Hegde | Chairman | Independent Director |
| Mr. Vishwas Kulkarni | Member | Independent Director |
| Mr. Rahul Guha | Member | Managing Director and CEO |
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
| Name | Position | Nature of Directorship |
|---|---|---|
| Mr. Gopalkrishna Shivaram Hegde | Chairman | Independent Director |
| Mr. Vishwas Kulkarni | Member | Independent Director |
| Mr. Hardik Dedhia | Member | Director |
NOMINATION AND REMUNERATION COMMITTEE
| Name | Position | Nature of Directorship |
|---|---|---|
| Mr. Gopalkrishna Shivaram Hegde | Chairman | Independent Director |
| Mr. Vishwas Kulkarni | Member | Independent Director |
| Mrs.Indumati Gopinathan | Member | Independent Director |
STAKEHOLDERS RELATIONSHIP COMMITTEE
| Name | Position | Nature of Directorship |
|---|---|---|
| Mr. Gopalkrishna Shivaram Hegde | Chairman | Independent Director |
| Mr. Dharmil Sheth | Member | Director |
| Mr. Hardik Dedhia | Member | Director |
RISK MANAGEMENT COMMITTEE
| Name | Position | Nature of Directorship |
| Mr. Gopalkrishna Shivaram Hegde | Chairman | Independent Director |
| Mr. Dharmil Sheth | Member | Director |
| Mr. Hardik Dedhia | Member | Director |
| Mr. Rahul Guha | Member | Managing Director and CEO |