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 |