Board Committes
Audit & Risk Management Committee
The Audit & Risk Management Committee comprises of three Non-Executive Directors, all of them are Independent Directors. All the members of the Committee have accounting and financial management expertise.
Mr. Kamaljit KalkatChairmanMs. Shradha SuriMemberMs. Sheetal MehtaMemberStakeholder’s Relationship Committee:
The Stakeholder’s Relationship Committee has been constituted to specifically look into the redressal of Shareholder and Investor complaints and other Shareholder related issues.
The composition of Stakeholder’s Relationship Committee is as follows:
The composition of Stakeholder’s Relationship Committee is as follows:
Ms. Nisheeta Labroo ChairpersonMr. Sanjay Labroo MEMBERMr. Masao Fukami MemberMs. Shradha Suri MemberNomination and Remuneration Committee
The Nomination and Remuneration Committee comprises of three Non-Executive Directors, two of them are Independent Directors.
Ms. Shradha SuriChairpersonMs. Sheetal MehtaMemberMs. Nisheeta LabrooMemberCorporate Social Responsibility Committee
The Corporate Social Responsibility Committee comprises of three Directors, one of them is Independent Director.
Ms. Sheetal Mehta ChairpersonMr. Sanjay Labroo MEMBERMs. Nisheeta Labroo MEMBERRestructuring Committee
Mr. Sanjay LabrooChairmanMs. Sheetal MehtaMemberMs. Shradha SuriMemberMs. Nisheeta LabrooMember