| Name of Director | Designation in Committee | Category of Director |
|---|---|---|
| Mr. Vijay D Rai | Chairman | Non-Executive / Independent |
| Mr. Mukesh D Patel | Member | Non-Executive / Independent |
| Mrs. Aruna R. Bhinge | Member | Non-Executive / Independent |
| Mr. Sheo Prasad Singh | Member | Non-Executive / Independent |
| Mrs. Tara Subramaniam | Member | Non-Executive / Independent |
| Terms of reference - Audit Committee | Download |
| Name of Director | Designation in Committee | Category of Director |
|---|---|---|
| Mr. Vijay D Rai | Chairman | Non-Executive / Independent |
| Mr. Mukesh D Patel | Member | Non-Executive / Independent |
| Mrs. Aruna R. Bhinge | Member | Non-Executive / Independent |
| Mr. Sheo Prasad Singh | Member | Non-Executive / Independent |
| Terms of reference - Nomination & Remuneration Committee | Download |
| Name of Director | Designation in Committee | Category of Director |
|---|---|---|
| Mr. Mukesh D Patel | Chairman | Non-Executive / Independent |
| Mr. Shalil S Shroff | Member | Executive / Non- Independent |
| Mr. Vijay D Rai | Member | Non-Executive / Independent |
| Mrs. Tara Subramaniam | Member | Non-Executive / Independent |
| Terms of reference - Stakeholders Relationship Committee | Download |
| Name of Director | Designation in Committee | Category of Director |
|---|---|---|
| Mr. Mukesh D Patel | Chairman | Non-Executive / Independent |
| Mr. Shalil S Shroff | Member | Executive / Non- Independent |
| Capt. Surjit Singh Chopra (Retd.) | Member | Non-Executive / Non- Independent |
| Mrs. Aruna R. Bhinge | Member | Non-Executive / Independent |
| Terms of reference - CSR Committee | Download |
| Name of Director | Designation in Committee | Category of Director / Officer |
|---|---|---|
| Mr. Shalil S Shroff | Chairman | Executive / Non- Independent |
| Mr. Mukesh D Patel | Member | Non-Executive / Independent |
| Mrs. Tara Subramaniam | Member | Non-Executive / Independent |
| Mr. Shivshankar S Tiwari | Member | Non-Executive / Non- Independent |
| Mr. Vinod K Gupta | Member | Chief Executive Officer |
| Terms of reference - Risk Management Committee | Download |