Composition of Committees

Committees to the Board

Audit Committee:

Name of the DirectorDesignation
Mr. Irfan Ijaz Ahmed KhanChairman
Mr. Rohinton Sam PoonawalaMember
Mrs. Sandhya KotianMember

Nomination & Remuneration Committee:

Name of the DirectorDesignation
Mr. Irfan Ijaz Ahmed KhanChairman
Mr. Rohinton Sam PoonawalaMember
Mrs. Sandhya KotianMember

Stakeholders Relationship Committee:

Name of the DirectorDesignation
Mr. Irfan Ijaz Ahmed KhanChairman
Mr. Rajesh PawarMember