Committees of the Board:

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