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COMPOSITION OF COMMITTEES WITH EFFECT FROM 12TH FEBRUARY, 2019

AUDIT COMMITTEE

Name of the Member Designation
Mrs. Bhavna Saboo Chairperson – Independent Director
Mr. B. R. Galgali Member – Independent Director
Mr. Sunil Todi Member – Executive Director

NOMINATION & REMUNERATION COMMITTEE

Name of the Member Designation
Mr. B. R. Galgali Chairman – Independent Director
Mrs. Bhavna Saboo Member – Independent Director
Mr. N. K. Gupta Member – Non Executive Director

STAKEHOLDERS RELATIONSHIP COMMITTEE

Name of the Member Designation
Mrs. Bhavna Saboo Chairperson – Independent Director
Mr. N. K. Gupta Member – Non Executive Director
Mr. Sunil Todi Member – Executive Director
Mr. Pradeep Nijampurkar Member – Executive Director

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Name of the Member Designation
Mr. N. K. Gupta Chairman – Non Executive Director
Mrs. Bhavna Saboo Member – Independent Director
Mr. Sunil Todi Member – Executive Director

Contact Us

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