Corporate Governance

Board of Directors Committees of Board Shareholding Pattern Corporate Governance Reports Policies Authorized person for determining materiality of an event / information

Audit Committee

Balaji Viswanathan Swaminathan
Balaji Viswanathan Swaminathan
(Non-Executive, Independent Director) -
Chairman
Rukhshana Jina Mistry
Rukhshana Jina Mistry
(Non-Executive, Women Independent Director) -
Member
Maneck Navel Mulla
Maneck Navel Mulla
(Non-Executive, Non-Independent Director) -
Member
Mehli Golvala
Mehli Golvala
(Non-Executive, Independent Director) -
Member

Nomination and Remuneration Committee

Paul Henry Skipworth
Paul Henry Skipworth
(Non-Executive, Independent Director) -
Chairman
Rukhshana Jina Mistry
Rukhshana Jina Mistry
(Non-Executive, Women Independent Director) -
Member
Maneck Navel Mulla
Maneck Navel Mulla
(Non-Executive, Non-Independent Director) -
Member
Mehli Golvala
Mehli Golvala
(Non-Executive, Independent Director) -
Member

Stakeholders Relationship Committee

Nasser Mukhtar Munjee 
(Non-Executive, Independent Director) -
Chairman
Balaji Viswanathan Swaminathan
Balaji Viswanathan Swaminathan
(Non-Executive, Independent Director) -
Member
Narayanan Sadanandan
Narayanan Sadanandan
(Non-Executive, Independent Director) -
Member

Risk Management Committee

Alok Gupta
Alok Gupta
(Managing Director) -
Chairman
Vivek Anilchand Sett
Vivek Anilchand Sett
(Non-Executive, Independent Director) -
Member
Maneck Navel Mulla
Maneck Navel Mulla
(Non-Executive, Non-Independent Director) -
Member
Nasser Mukhtar Munjee 
(Non-Executive, Independent Director) -
Member
Narayanan Sadanandan
Narayanan Sadanandan
(Non-Executive, Independent Director) -
Member

Corporate Social Responsibility Committee

Resham Chhabria Jeetendra Hemdev
Resham Chhabria Jeetendra Hemdev
Executive Vice Chairperson (Women Non-Independent Director) -
Chairperson
Vivek Anilchand Sett
Vivek Anilchand Sett
(Non-Executive, Independent Director) -
Member
Maneck Navel Mulla
Maneck Navel Mulla
(Non-Executive, Non-Independent Director) -
Member

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