Investors

Forms/Notice of Board Meeting

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

Inspection

BOARD OF DIRECTORS & COMMITTEES

BOARD OF DIRECTORS




AUDIT COMMITTEE
Name Designation
Mr. Raj Kumar Jain Chairman
Mr. P. K. Kheruka Member
Mrs. Shalini Kamath Member
Mr. Pradeep Vasudeo Bhide 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. Asif Syed Ibrahim 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. Asif Syed 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. Ramaswami V. Pillai 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