About Us
Committees of Board of Directors
| Committee | Composition | Terms of Reference |
|---|---|---|
| Audit Committee | Smt. Riddhi Bhimani - Chairperson (w.e.f. 01.04.2024)
Shri Achuthan Siddharth Shri Rahul Dutt (w.e.f. 01.04.2024) |
Terms of Reference of Audit Committee |
| Stakeholders Relationship Committee | Shri Mahesh K. Kamdar - Chairman (w.e.f. 01.04.2024)
Shri Sanjiv Singh (w.e.f. 01.04.2024) Shri Achuthan Siddharth Shri Rahul Dutt (w.e.f. 01.04.2024) |
Terms of Reference of Stakeholders Relationship Committee |
| Nomination and Remuneration Committee | Shri Achuthan Siddharth - Chairman (w.e.f. 01.04.2024)
Smt. Riddhi Bhimani Shri Rahul Dutt (w.e.f. 01.04.2024) |
Terms of Reference of Nomination and Remuneration Committee |
| Corporate Social Responsibility Committee | Shri Sanjiv Singh - Chairman (w.e.f. 01.04.2024)
Shri Achuthan Siddharth Smt. Riddhi Bhimani |
Terms of Reference of Corporate Social Responsibility Committee |
| Risk Management Committee | Shri Dilip V. Dherai - Chairman
Shri Sanjiv Singh (w.e.f. 01.04.2024) Shri Achuthan Siddharth Smt. Riddhi Bhimani Shri Umesh D Giriyan (w.e.f. 01.04.2024) Shri Praveen Baser (w.e.f. 19.07.2024) |
Terms of Reference of Risk Management Committee |