Board Committees

Audit Committee

Keval Doshi

non-executive Independent director

Madhu Dubhashi

non-executive Independent director

Prof. Ganapati Yadav

non-executive Independent director

Sanjay Kothari

non-executive director

Nomination And Remuneration Committee

Prof. Ganapati Yadav

non-executive Independent director

Keval Doshi

non-executive Independent director

Pradeep Rathi

chairman & non-executive director

Risk Management Committee

Pradeep Rathi

chairman & non-executive director

Ashok Boob

Managing Director

Keval Doshi

non-executive Independent director

Sanjay Kothari

non-executive director

Corporate Social Responsibility Committee

Prof. Ganapati Yadav

non-executive Independent director

Ashok Boob

Managing Director

Krishnakumar Boob

executive director

Stakeholders Relationship Committee

Madhu Dubhashi

Non-Executive - Independent Director, Chairperson

Executive Director, Member

Sanjay Kothari

Non-Executive - Non Independent Director, Member