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 |