Audit Committee
| Name of Director | Position in the Committee | Designation | Naushad Alimohmed Panjwani | Chairperson | Independent Director |
|---|---|---|
| Aparna Narendra Sharma | Member | Independent Director |
| Shyam Nagorao Khante | Member | Independent Director |
| Chirag Himatlal Doshi | Member | Non-Executive Director |
Nomination and Remuneration Committee
| Name of Director | Position in the Committee | Designation | Aparna Narendra Sharma | Chairperson | Independent Director |
|---|---|---|
| Shyam Nagorao Khante | Member | Independent Director |
| Naushad Alimohmed Panjwani | Member | Independent Director |
| Chirag Himatlal Doshi | Member | Non-Executive Director |
Stakeholder Relationship Committee
| Name of Director | Position in the Committee | Designation | Aparna Narendra Sharma | Chairperson | Independent Director |
|---|---|---|
| Naushad Alimohmed Panjwani | Member | Independent Director |
| Chirag Himatlal Doshi | Member | Non-Executive Director |
| Amjad Adam Arbani | Member | Non-Executive Director |
Corporate Social Responsibility Committee
| Name of Director | Position in the Committee | Designation | Shyam Nagorao Khante | Chairperson | Independent Director |
|---|---|---|
| Hemant Mohan Anavkar | Member | Executive Director |
| Amjad Adam Arbani | Member | Non-Executive Director |
| Chirag Himatlal Doshi | Member | Non-Executive Director |
Risk Management Committee
| Name of Director | Position in the Committee | Designation | Chirag Himatlal Doshi | Chairperson | Non-Executive Director |
|---|---|---|
| Naushad Alimohmed Panjwani | Member | Independent Director |
| Hemant Mohan Anavkar | Member | Executive Director |
| Amjad Adam Arbani | Member | Non-Executive Director |