Audit Committee

Name of Committee MembersDesignationCategory
Mr. Milin MehtaChairmanIndependent Director
Ms. Varsha PurandareMemberIndependent Director
Mr. Ranjit SinghMemberIndependent Director
Dr. Shailesh Ayyangar MemberIndependent Director

Stakeholders Relationship Committee

Name of Committee MembersDesignationCategory
Ms. Varsha Purandare Chairperson Independent Director
Mr. Milin MahtaMemberIndependent Director
Mr. Amit SanghviMemberManaging Director

Nomination & Remuneration Committee

Name of Committee MembersDesignationCategory
Dr. Shailesh Ayyangar ChairmanIndependent Director
Mr. Milin MehtaMemberIndependent Director
Mr. Ranjit SinghMemberIndependent Director
Mr. Mahendra SanghviMemberExecutive Chairman

Corporate Social Responsibility Committee

Name of Committee MembersDesignationCategory
Mr. Ranjit Singh ChairmanIndependent Director
Mr. Laxman SanghviMemberPromoter - Executive Director
Ms. Tilottama SanghviMemberPromoter - Whole Time Director

Key Officials

NameDesignation
Mr. Sanjay ShahChief Strategy Officer
Mr. Chintan Shah Chief Financial Officer

Risk Management Committee

Name of Committee MembersDesignationCategory
Dr. Shailesh AyyangarChairmanIndependent Director
Ms. Varsha PurandareMemberIndependent Director
Mr. Ranjit SinghMemberIndependent Director
Mr.Mahendra Sanghvi MemberExecutive Chairman
Ms. Tilottama Sanghvi MemberPromoter - Whole Time Director