Board & Board Committees Investor Relations

BOARD OF DIRECTORS

Sr. No. Name of Director Category
1. Mr. Prakash V. Mehta Non-Executive Director (Chairman)
2. Mr. Nikhil J. Danani Vice Chairman and Managing Director
3. Mr. Nakul P. Mehta Vice Chairman and Managing Director
4. Mr. Shome N. Danani Executive Director
5. Mr. Sanjiv N. Shah Non-Executive Director
6. Mr. Jairaj C. Thacker Non-Executive Director
7. Mrs. Mahnaz A. Curmally Independent Director
8. Mr. Rajeshwar D. Bajaaj Non-Executive Director
9. Mr. Joseph Conrad A. D’Souza Independent Director
10. Mr. Premal P. Madhavji Independent Director
11. Mr. Jehangir H.C. Jehangir Independent Director

 

AUDIT COMMITTEE

Sr. No. Name of Director Category Position
1. Mr. Joseph Conrad A. D’Souza Independent Director Chairman
2. Mr. Sanjiv N. Shah Non-Executive Director Member
3. Mr. Premal P. Madhavji Independent Director Member
4. Mr. Jehangir H.C. Jehangir Independent Director Member

 

STAKEHOLDERS RELATIONSHIP COMMITTEE

Sr. No. Name of Director Category Position
1. Mr. Prakash V. Mehta Non-Executive Director Chairman
2. Mr. Rajeshwar D. Bajaaj Non-Executive Director Member
3. Mr. Joseph Conrad A. D’Souz Independent Director Member
4. Mr. Premal P. Madhavji Independent Director Member

 

NOMINATION AND REMUNERATION COMMITTEE

Sr. No. Name of Director Category Position
1. Mrs. Mahnaz A. Curmally Independent Director Chairperson
2. Mr. Prakash V. Mehta Non-Executive Director Member
3. Mr. Joseph Conrad A. D’Souza Independent Director Member
4. Mr. Premal P. Madhavji Independent Director Member

 

RISK MANAGEMENT COMMITTEE

Sr. No. Name of Director Category Position
1. Mr. Sanjiv N. Shah Non-Executive Director Chairman
2. Mrs. Mahnaz A. Curmally Independent Director Member
3. Mr. Nikhil J. Danani Executive Director Member
4. Mr. Nakul P. Mehta Executive Director Member
5. Mr. Shome N. Danani Executive Director Member
6. Mr. Yogendra S. Agarwal CFO Member

 

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Sr. No. Name of Director Category Position
1. Mr. Nakul P. Mehta Executive Director Chairman
2. Mr. Shome N. Danani Executive Director Member
3. Mr. Jairaj C. Thacker Non-Executive Director Member
4. Mrs. Mahnaz A. Curmally Independent Director Member

 

BANKING COMMITTEE

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