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Committees of Board of Directors

Committees of Board of Directors

Audit Committee :

  • Mr. Navin C. Shah
    Non-Executive - Independent Director
    Chairperson
  • Mrs. Sonal A. Vira
    Non-Executive - Independent Director
    Member
  • Mr. Sudhirprakash B. Sawant
    Non-Executive - Independent Director
    Member
  • Mr. Paras S. Savla
    Non-Executive - Independent Director
    Member
  • Mr. Parimal H. Desai
    Executive Director
    Member
  • Mr. Sathiababu K. Kallada
    Executive Director
    Member

Nomination and Remuneration Committee :

  • Mr. Sudhirprakash B. Sawant
    Non-Executive - Independent Director
    Chairperson
  • Mr. Navin C. Shah
    Non-Executive - Independent Director
    Member
  • Mr. Santosh S. Vora
    Non-Executive - Non Independent Director
    Member

Stakeholders Relationship Committee :

  • Mr. Navin C. Shah
    Non-Executive - Independent Director
    Chairperson
  • Mr. Mahek M. Chheda
    Executive Director
    Member
  • Mr. Nemin M. Savadia
    Executive Director
    Member

Risk Management Committee :

  • Mr. Parimal H. Desai
    Executive Director
    Chairperson
  • Mr. Mahek M. Chheda
    Executive Director
    Member
  • Mr. Sathiababu K. Kallada
    Executive Director
    Member
  • Mr. Navin C. Shah
    Non-Executive - Independent Director
    Member

Corporate Social Responsibility Committee :

  • Mr. Navin C. Shah
    Non-Executive - Independent Director
    Chairperson
  • Mr. Mahek M. Chheda
    Executive Director
    Member
  • Mr. Nemin M. Savadia
    Executive Director
    Member
  • Mr. Parimal H. Desai
    Executive Director
    Member