Composition of Audit Committee:
|
Sr. No. |
Name of the Director |
Designation |
|---|---|---|
|
1. |
Mr. Sameer Khera |
Chairman |
|
2. |
Mr. Mayank Amin |
Member |
|
3. |
Mrs. Rati Desai |
Member |
Composition of Nomination and Remuneration Committee:
|
Sr. No. |
Name of the Director |
Designation |
|---|---|---|
|
1. |
Mr. Sameer Khera |
Chairman |
|
2. |
Mr. Mayank Amin |
Member |
| 3. |
Mrs. Rati Desai |
Member |
| 4. |
Dr. Girish Hirode |
Member |
Composition of Corporate Social Responsibility Committee:
|
Sr. No. |
Name of the Director |
Designation |
|---|---|---|
|
1. |
Mrs. Malika Amin |
Chairperson |
|
2. |
Mr. Mayank Amin |
Member |
|
3. |
Mr. Sameer Khera |
Member |
Composition of Stakeholders Relationship Committee:
|
Sr. No. |
Name of the Director |
Designation |
|---|---|---|
|
1. |
Mr. Sameer Khera |
Chairman |
|
2. |
Mr. Mayank Amin |
Member |
|
3. |
Mr. Udit Amin |
Member |
Composition of Risk Management Committee:
|
Sr. No. |
Name of the Director |
Designation |
|---|---|---|
|
1. |
Mrs. Rati Desai |
Chairperson |
|
2. |
Mr. Abhijit Joshi |
Member |
|
3. |
Mr. Avaneeshnath Sharma |
Member |
Composition of Administrative Sub Committee of the Board:
|
Sr. No. |
Name of the Director |
Designation |
|---|---|---|
|
1. |
Mrs. Malika Amin |
Chairperson |
|
2. |
Mr. Mayank Amin |
Member |
|
3. |
Mr. Sameer Khera |
Member |
|
4. |
Mr. Abhijit Joshi |
Member |