Board & Board Committees Investor Relations

BOARD OF DIRECTORS

Sr. No. Name of Director Category
1. Mr. Prakash V. Mehta Chairman & Non-Executive Independent Director
2. Mr. Nikhil J. Danani Vice Chairman & Managing Director
3. Mr. Nakul P. Mehta Vice Chairman & Managing Director
4. Mr. Shome N. Danani Executive Director
5. Mr. Sanjiv N. Shah Non-Executive Independent Director
6. Mr. Jairaj C. Thacker Non-Executive Independent Director
7. Mr. Ravishanker Prasad Non-Executive Director
8. Ms. Mahnaz A. Curmally Non-Executive Director
9. Mr. Rajeshwar R. Bajaaj Non-Executive Independent Director

 

AUDIT COMMITTEE

Sr. No. Name of Director Category
1. Mr. Sanjiv N. Shah (Chairman) Non-Executive Independent Director
2. Mr. Prakash V. Mehta Non-Executive Independent Director
3. Mr. Jairaj C. Thacker Non-Executive Independent Director

 

NOMINATION AND REMUNERATION COMMITTEE

Sr. No. Name of Director Category
1. Mr. Sanjiv N. Shah (Chairman) Non-Executive Independent Director
2. Mr. Prakash V. Mehta Non-Executive Independent Director
3. Mr. Jairaj C. Thacker Non-Executive Independent Director

 

STAKEHOLDER RELATIONSHIP COMMITTEE

Sr. No. Name of Director Category
1. Mr. Prakash V. Mehta (Chairman) Non-Executive Independent Director
2. Mr. Sanjiv N. Shah Non-Executive Independent Director
3. Mr. Nikhil J. Danani Executive Director
4. Mr. Nakul P. Mehta Executive Director

 

CORPORATE SOCIAL RESPONSIBILITY (CSR) COMMITTEE

Sr. No. Name of Director Category
1. Mr. Nakul P. Mehta (Chairman) Executive Director
2. Mr. Shome N. Danani Executive Director
3. Mr. Jairaj C. Thacker Non-Executive Independent Director