Committees of Board

A) AUDIT COMMITTEE

 
Sr. No.NameCategoryChairman/Member
i)Mr. Prakash V. MehtaNon-Executive, Independent DirectorChairman
ii)Mr. Vinod DhallNon-Executive, Independent DirectorMember
iii)Mr. Adhiraj HarishNon-Executive, Independent DirectorMember
iv)Mrs. Menaka S. AdvaniNon-Executive, Non-Independent DirectorMember

B) NOMINATION & REMUNERATION COMMITTEE

 
Sr. No.NameCategoryChairman/Member
i)Mr. Prakash V. MehtaNon-Executive, Independent DirectorChairman
ii)Mrs. Ragini ChopraNon-Executive, Independent DirectorMember
iii)Mr. Adhiraj HarishNon-Executive, Independent DirectorMember

C) STAKEHOLDERS RELATIONSHIP COMMITTEE & AUDIT COMMITTEE

 
Sr. No.NameCategoryChairman/Member
i)Mrs. Menaka S. AdvaniNon-Executive, Non-Independent DirectorChairperson
ii)Mrs. Nina H. AdvaniNon-Executive, Non-Independent DirectorMember
iii)Mr. Sunder G. AdvaniExecutive, Non-Independent DirectorMember
iv)Mr. Haresh G. AdvaniExecutive, Non-Independent DirectorMember
v)Mr. Adhiraj HarishNon-Executive, Independent DirectorMember

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