Investor Information
Committees of the Board
Audit Committee
Gautam Doshi | Chairman | Independent (Non-Executive)
Sailesh Desai | Member | Whole-time Director (Executive)
Pawan Goenka | Member | Independent (Non-Executive)
Nomination and Remuneration Committee
Pawan Goenka | Chairman | Independent (Non-Executive)
Israel Makov | Member | Non-Executive
Gautam Doshi | Member | Independent (Non-Executive)
Stakeholders Relationship Committee
Gautam Doshi | Chairman | Independent (Non-Executive)
Dilip S. Shanghvi | Member | Managing Director (Executive)
Sudhir V. Valia | Member | Director (Non-Executive)
Risk Management Committee
Dilip S. Shanghvi | Chairman | Managing Director (Executive)
Sudhir V. Valia | Member | Director (Non-Executive)
Gautam Doshi | Member | Independent (Non-Executive)
C.S.Muralidharan | Member | Chief Financial Officer
Corporate Social Responsibility Committee
Dilip S. Shanghvi | Chairman | Managing Director (Executive)
Sudhir V. Valia | Member | Director (Non-Executive)
Rama Bijapurkar | Member | Independent (Non-Executive)
Corporate Governance and Ethics Committee
Gautam Doshi | Chairman | Independent (Non-Executive)
Pawan Goenka | Member | Independent (Non-Executive)
C.S. Muralidharan | Member | Chief Financial Officer
Ashok Bhuta | Member | Sr. GM & Compliance Officer