Composition of the committees of the Board of Directors
Name of Committee Composition of Committee Category
1 Audit Committee Mr Mohinder Pal Bansal - Chairman
Mr Keki Elavia
Mr Hari L Mundra
Independent Director
Independent Director
Independent Director
2 Nomination and Remuneration Committee Mr Hari L 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 J Ramachandran - Chairman
Mr Shashi Kiran Shetty
Mr Adarsh Hegde
Mr Hari L Mundra
Mr Mohinder Pal Bansal
Mr Prakash Tulsiani
Independent Director
Chairman and Managing Director
Joint Managing Director
Independent Director
Independent Director
Chief Operating Officer and Executive Director- Operations*
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.