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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

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Board of Directors & COMMITTEES

Profile
Mr. Pradeep Kheruka
Executive Chairman
Profile
Mr. V. Ramaswami
Non-Executive Director
Profile
     Pradeep Bhide
   Independent Director
Profile
Mr. Shreevar Kheruka
Vice Chairman
Profile
Raj Kumar Jain
Independent Director
Profile
     Asif Ibrahim
   Independent Director
Profile
     Mr. Ashok Jain
   Whole-time Director
Profile
Shalini Kamath
Independent Director
Profile
Haigreve Khaitan
Independent Director
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

POSTAL BALLOT 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

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

ACQUISITION OVERSIGHT COMMITTEE
Name Designation
Mr. P. K. Kheruka Chairman
Mr. Shreevar Kheruka Member
Mr. Ashok Jain Member
Mr. Haigreve Khaitan Member

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