Corporate Governance
Details Of Various Committee
AUDIT COMMITTEE
The Board has constituted a qualified and independent Audit Committee in line with the provisions of Regulation 18 of the Listing Regulations, read with Section 177 of the Companies Act, 2013.
| Name | Category |
|---|---|
| Shri Harish Motiwalla - (Chairperson) | Non-Executive, Independent Director |
| Shri Pundarik Sanyal | Non-Executive, Independent Director |
| Shri Hemul Shah | Executive Director |
NOMINATION AND REMUNERATION COMMITTEE
The Board has constituted the Nomination and Remuneration Committee in line with the provisions of Regulation 19 of the Listing Regulations, read with Section 178 of the Companies Act, 2013.
| Name | Category |
|---|---|
| Shri Harish Motiwalla - (Chairperson) | Non-Executive, Independent Director |
| Shri Pundarik Sanyal | Non-Executive, Independent Director |
| Smt Himani Shah | Non-Executive - Non-Independent Director |
STAKEHOLDERS’ RELATIONSHIP COMMITTEE
The Board has constituted the Stakeholders’ Relationship Committee in line with the provisions of Regulation 20 of the Listing Regulations, read with Section 178 of the Companies Act, 2013.
| Name | Category |
|---|---|
| Shri Pundarik Sanyal (Chairperson) | Non-Executive, Independent Director |
| Shri Chetan Shah | Executive Director |
| Shri Hemul Shah | Executive Director |
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
The Corporate Social Responsibility (CSR) Committee of the Company is constituted in line with the provisions of Section 135 of the Companies Act, 2013.
| Name | Category |
|---|---|
| Shri Harish Motiwalla (Chairperson) | Non-Executive, Independent Director |
| Shri Chetan Shah | Executive Director |
| Shri Pundarik Sanyal | Non-Executive, Independent Director |