Committees
Our Company has formed various committees, details of which are hereunder.
NOMINATION AND REMUNERATION COMMITTEE
Mr. V. H. Zaveri (Independent Director) – Chairman
Mr. S. Balasubramanian (Independent Director) – Member
Mr. V. V. Phadke (Non Executive Director) – Member
AUDIT COMMITTEE
Mr. V. H. Zaveri (Independent Director) – Chairman
Mr. S. Balasubramanian (Independent Director) – Member
Mr. N. K. Karani (Chief Financial Officer) – Member
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
Mr. V. H. Zaveri (Independent Director) – Chairman
Mr. S. Balasubramanian (Independent Director) – Member
Mr. V. V. Phadke (Non Executive Director) – Member
STAKEHOLDER RELATIONSHIP COMMITTEE
Mr. V. H. Zaveri (Independent Director) – Chairman
Mr. S. Balasubramanian (Independent Director) – Member
Mr. V. V. Phadke (Non Executive Director) – Member
INTERNAL COMPLIANCE COMMITTEE