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 Director
Independent Director
Independent Director
2 Nomination and Remuneration Committee Mr. Hari Mundra - Chairman
Mrs. Arathi Shetty
Mr. Mohinder Pal Bansal
Mr. Kaiwan Kalyaniwalla
Independent Director
Non - Executive Director
Independent Director
Non-Executive Director
3 Stakeholders Relationship Committee Mr. Kaiwan Kalyaniwalla - Chairman
Mr. Shashi Kiran Shetty
Mr. Adarsh Hegde
Non - Executive Director
Chairman and Managing Director
Joint Managing Director
4 Corporate Social Responsibility Committee Mrs. Arathi Shetty –Chairperson
Mr. Shashi Kiran Shetty
Mr. Mohinder Pal Bansal
Non - Executive Director
Chairman and Managing Director
Independent Director
5 Finance, Risk and Legal Committee Mr. Mohinder Pal Bansal - Chairman
Mr. Shashi Kiran Shetty
Mr. Keki Elavia
Mr. Kaiwan Kalyaniwalla
Independent Director
Chairman and Managing Director
Independent Director
Non - Executive Director
6 Strategy and IT Committee Prof Jayaram Ramachandran –Chairman
Mr. Shashi Kiran Shetty
Mr. Adarsh Hegde
Mr. Hari Mundra
Mr. Mohinder Pal Bansal
Mr. Prakash Tulsiani
Independent Director
Chairman and Managing Director
Joint Managing Director
Independent Director
Independent Director
Executive Director and Chief Operating Officer*
7 Executive Committee Mr. Shashi Kiran Shetty - Chairman
Mr. Adarsh Hegde
Chairman and Managing Director
Joint Managing Director
*Mr. Prakash Tulsiani is not a member of the Board of Directors of the Company.