Corporate Governance

Audit Committee

Name of the Director Designation in the Committee Nature of Directorship
Mr. Rushabh Patil Chairman Independent Director
Mr. Hemal Mehta Member Managing Director
Ms. Jaya Singhania Member Independent Director

Stakeholder`s Relationship Committee

Name of the Director Designation in the Committee Nature of Directorship
Dr. Vijay Ojha Chairman Independent Director
Mr. Hemal Mehta Member Managing Director
Mr. Sachin Mehta Member Joint Managing Director & Chief Financial Officer

Nomination and Remuneration Committee

Name of the Director Designation in the Committee Nature of Directorship
Mr. Rushabh Patil Chairman Independent Director
Ms. Jaya Singhania Member Independent Director
Dr. Vijay Ojha Member Independent Director

Corporate Social Responsibility Committee

Name of the Director Designation in the Committee Nature of Directorship
Hemal Vasantrai Mehta Chairman Managing Director
Sachin Vasantrai Mehta Member Managing Director
Rushabh Patil Member Independent Director

Internal Complaints Committee

Name of the Member Designation Nature of Membership
Ms. Monica Sorathiya Presiding Officer Employee Member
Ms. Shristi Mayekar Member Employee Member
Ms. Gloria Gomes Member Employee Member
Ms. Pria Dave Thakkar Member External Member (Lawyer)