Composition of Committees « Back

Composition of Audit Committee:

Sr. No.

Name of the Director

Designation

1.

Mr. C. P. Buch

Chairman

2.

Mr. Sameer Khera

Member

3.

Mr. Mayank Amin

Member

 

Composition of Nomination and Remuneration Committee:

Sr. No.

Name of the Director

Designation

1.

Mr. Sameer Khera

Chairman

2.

Mr. Chirayu Amin

Member

3.

Mr. C.P. Buch

Member

4.

Mr. Mayank Amin

Member

 

Composition of Corporate Social Responsibility Committee:

Sr. No.

Name of the Director

Designation

1.

Mrs. Malika Amin

Chairman

2.

Mr. C. P. Buch

Member

3.

Mr. Sameer Khera

Member

 

Composition of Stakeholders Relationship Committee:

Sr. No.

Name of the Director

Designation

1.

Mr. C.P. Buch

Chairman

2.

Mr. Mayank Amin

Member

3.

Mr. Udit Amin

Member

 

Composition of Risk Management Committee:

Sr. No.

Name of the Director

Designation

1.

Mr. C. P. Buch

Chairman

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. C.P. Buch

Member

3.

Mr. Mayank Amin

Member

4.

Mr. Abhijit Joshi

Member