Investors

Analyst Meet

General Meeting Compliance

General/ Corporate Announcement

Notice of Board Meeting

IEPF

QIP

CSR

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
Name Designation
Mr. P. K. Kheruka Chairman
Mr. Shreevar Kheruka Member
Mrs. Shalini Kamath Member
Mr. Asif Syed Ibrahim Member

Board of Directors & COMMITTEES

Mr. Pradeep Kheruka
Executive Chairman
Mr. V. Ramaswami
Non-Executive Director
     Pradeep Bhide
   Independent Director
Mr. Shreevar Kheruka
Vice Chairman
Raj Kumar Jain
Independent Director
     Asif Ibrahim
   Independent Director
     Mr. Ashok Jain
   Whole-time Director
Shalini Kamath
Independent Director
Haigreve Khaitan
Independent Director
MANAGEMENT COMMITTEE
Name Designation
Mr. P. K. Kheruka Chairman
Mr. Shreevar Kheruka Member
Mr. Ashok Jain Member

AUDIT COMMITTEE
Name Designation
Mr. Raj Kumar Jain Chairman
Mr. P. K. Kheruka Member
Mrs. Shalini Kamath Member
Mr. Pradeep Vasudeo Bhide Member
Mr. Haigreve Khaitan Member

NOMINATION AND REMUNERATION COMMITTEE
Name Designation
Mr. Raj Kumar Jain Chairman
Mrs. Shalini Kamath Member
Mr. P. K. Kheruka Member
Mr. Shreevar Kheruka Member
Mr. Syed Asif Ibrahim Member
Mr. Haigreve Khaitan Member

STAKEHOLDERS RELATIONSHIP COMMITTEE
Name Designation
Mr. Shreevar Kheruka Chairman
Mr. P. K. Kheruka Member
Mr. Ashok Jain Member
Mr. Raj Kumar Jain Member

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
Name Designation
Mr. P. K. Kheruka Chairman
Mr. Shreevar Kheruka Member
Mrs. Shalini Kamath Member
Mr. Syed Asif Ibrahim Member

SHARE TRANSFER COMMITTEE
Name Designation
Mr. P. K. Kheruka Chairman
Mr. Shreevar Kheruka Member
Mr. Ashok Jain Member

BORROWING COMMITTEE
Name Designation
Mr. P. K. Kheruka Chairman
Mr. Shreevar Kheruka Member
Mr. Ashok Jain Member

RISK MANAGEMENT COMMITTEE
Name Designation
Mr. P. K. Kheruka Chairman
Mr. Shreevar Kheruka Member
Mr. Raj Kumar Jain Member
Mrs. Shalini Kamath Member
Mr. Pradeep Vasudeo Bhide Member
Mr. Ramaswami V. Pillai Member
Mr. Ashok Jain Member
Mr. Sunil Roongta Member

ESOP SHARE ALLOTMENT COMMITTEE
Name Designation
Mr. P. K. Kheruka Chairman
Mr. Shreevar Kheruka Member
Mr. Ashok Jain Member

ENVIRONMENT, SOCIAL AND GOVERNANCE (ESG) COMMITTEE
Name Designation
Mr. P. K. Kheruka Chairman
Mr. Shreevar Kheruka Member
Mrs. Shalini Kamath Member
Mr. Syed Asif Ibrahim Member
Mr. Sanjeev Kumar Jha Member
Mr. Swapnil Walunj Member

SECURITIES ISSUE COMMITTEE
Name Designation
Mr. P. K. Kheruka Chairman
Mr. Shreevar Kheruka Member
Mr. Ashok Jain Member
Mr. Haigreve Khaitan Member