| CORPORATE SOCIAL RESPONSIBILITY COMMITTEE | |
|---|---|
| Name | Designation |
| Mr. P. K. Kheruka | Chairman |
| Mr. Shreevar Kheruka | Member |
| Mrs. Shalini Kamath | Member |
| Mr. Asif Syed Ibrahim | Member |
| 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 |
| ACQUISITION OVERSIGHT COMMITTEE | |
|---|---|
| Name | Designation |
| Mr. P. K. Kheruka | Chairman |
| Mr. Shreevar Kheruka | Member |
| Mr. Ashok Jain | Member |
| Mr. Haigreve Khaitan | Member |
