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Board Committees

1. Board of Directors

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

2. Audit Committee

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

3. Nomination and Remuneration Committee

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

4. Stakeholders Relationship Committee

 Name Of Director
1.Mr. Ajit Shah
2.Mrs. Aruna Soman
3.Mr. Jeet Malhotra