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Board Committees

1. Board of Directors

Name Designation
1. Dr. Maya Parihar Malhotra Chairperson
2. Mr. Ajit Shah Independent Director
3. Mr. Cyrus Poonevala Independent Director
4. Mr. R L Shenoy Independent Director
5. Mr. Jeet Malhotra Managing Director & CEO
5. Dr. Anand Parihar Non-Executive Director

2. Audit Committee

Name Of Director
1. Mr. Ajit Shah
2. Mr. R L Shenoy
3. Mr. Cyrus Poonevala
4. Mr. Jeet Malhotra

3. Nomination and Remuneration Committee

Name Of Director
1. Mr. Ajit Shah
2. Mr. R L Shenoy
3. Dr. Maya Parihar Malhotra

4. Stakeholders Relationship Committee

Name Of Director
1. Mr. Ajit Shah
2. Mr. Jeet Malhotra