Composition of the committees of the Board of Directors
Name of Committee Composition of Committee Category
1 Audit Committee Mr. Keki Elavia- Chairman
Mr. Mohinder Pal Bansal
Mr. Hari Mundra
Independent Non - Executive Director
Independent Non - Executive Director
Independent Non - Executive Director
2 Nomination and Remuneration Committee Mr. Hari Mundra - Chairman
Mrs. Arathi Shetty
Mr. Mohinder Pal Bansal
Mr. Kaiwan Kalyaniwalla
Independent Non - Executive Director
Non - Executive Director
Independent Non - Executive Director
Non-Executive Director
3 Stakeholders’ Relationship Committee Mr. Kaiwan Kalyaniwalla - Chairman
Mr. Shashi Kiran Shetty
Mr. Adarsh Hegde
Non - Executive Director
Executive Director
Executive Director
4 Corporate Social Responsibility Committee Mrs. Arathi Shetty –Chairperson
Mr. Shashi Kiran Shetty
Mr. Mohinder Pal Bansal
Non - Executive Director
Executive Director
Independent Non - Executive Director
5 Finance, Risk and Legal Committee Mr. Mohinder Pal Bansal - Chairman
Mr. Shashi Kiran Shetty
Mr. Keki Elavia
Mr. Kaiwan Kalyaniwalla
Independent Non - Executive Director
Executive Director
Independent Non - Executive Director
Non - Executive Director
6 Strategy Committee Prof Jayaram Ramachandran –Chairman
Mr. Shashi Kiran Shetty
Mr. Adarsh Hegde
Mr. Hari Mundra
Mr. Mohinder Pal Bansal
Mr. Prakash Tulsiani
Independent Non-Executive Director
Executive Director
Executive Director
Independent Non-Executive Director
Independent Non-Executive Director
Executive Director and Chief Operating Officer*
7 Executive Committee Mr. Shashi Kiran Shetty - Chairman
Mr. Adarsh Hegde
Executive Director
Executive Director
8 Resource Raising Committee Mr. Hari Mundra- Chairman
Mr. Shashi Kiran Shetty
Mr. Kaiwan Kalyaniwalla
Mr. M P Bansal
Mr. Jatin Chokshi
Independent -Non- Executive Director
Executive Director
Non- Executive Director
Independent- Non-Executive Director
Chief Financial Officer
*Mr. Prakash Tulsiani is not a member of the Board of Directors of the Company.