The Board has established sub-committees to focus on specific issues and make informed decisions within the authority entrusted to each Committee. Committees of the Board are guided by their charter, which defines their scope, powers, and composition. For information or approval, all Committee decisions and recommendations are presented to the Board.
| Name of the Director | Designation | Committee Position |
|---|---|---|
| Pradip Kanakia | Independent Director | Chairman |
| Sutapa Banerjee | Independent Director | Member |
| Amol Shah | Independent Director | Member |
| M. G. Palekar | Independent Director | Member |
| Conrad Dsouza | Independent Director | Member |
| Harsha Raghavan | Non-Executive Non-Independent Director | Member |
| Sarvjit Singh Bedi | Non-Executive Non-Independent Director | Member |
| Name of the Director | Designation | Committee Position |
|---|---|---|
| Amol Shah | Independent Director | Chairman |
| Conrad Dsouza | Independent Director | Member |
| Sutapa Banerjee | Independent Director | Member |
| M. G. Palekar | Independent Director | Member |
| Harsha Raghavan | Non-Executive Non-Independent Director | Member |
| Sarvjit Singh Bedi | Non-Executive Non-Independent Director | Member |
| Pradip Kanakia | Independent Director | Member |
| Name of the Director | Designation | Committee Position |
|---|---|---|
| Conrad Dsouza | Independent Director | Chairman |
| Nirmal Momaya | Managing Director | Member |
| M. G. Palekar | Independent Director | Member |
| Ashish Dandekar | Managing Director | Member |
| Name of the Director | Designation | Committee Position |
|---|---|---|
| M. G. Palekar | Independent Director | Chairman |
| Nirmal Momaya | Managing Director | Member |
| Ashish S. Dandekar | Managing Director | Member |