Composition of Committees of Board of Directors
1. Audit
Committee
| Sr No |
Name of Member |
Designation |
Category / Designation |
| 1 |
Shri Milin Mehta |
Chairman |
Independent Director |
| 2 |
Shri Sanjay Upadhyay |
Member |
Non-Executive Director |
| 3 |
Shri Sanjay Asher |
Member |
Independent Director |
2. Nomination and
Remuneration Committee (‘NRC’)
| Sr No |
Name of Member |
Designation |
Category / Designation |
| 1 |
Shri Sanjay Asher |
Chairman |
Independent Director |
| 2 |
Shri Deepak C.Mehta |
Member |
Chairman & Managing Director |
| 3 |
Shri Sanjay Upadhyay |
Member |
Non-Executive Director |
| 4 |
Shri Milin Mehta |
Member |
Independent Director |
3. Corporate Social Responsibility Committee (‘CSR’)
| Sr No |
Name of Member |
Designation |
Category / Designation |
| 1 |
Smt. Ila D. Mehta |
Chairperson |
Non-Executive Director |
| 2 |
Shri S.K. Anand |
Member |
Non-Executive Director |
| 3 |
Shri Sanjay Upadhyay |
Member |
Non-Executive Director |
| 4 |
Shri P.K. Taneja |
Member |
Independent Director |
4. Project Committee
| Sr No |
Name of Member |
Designation |
Category / Designation |
| 1 |
Shri S.K. Anand |
Chairman |
Non-Executive Director |
| 2 |
Shri Deepak C.Mehta |
Member |
Chairman & Managing Director |
| 3 |
Shri Meghav Mehta |
Member |
Whole-Time Director |
| 4 |
Shri Sanjay Upadhyay |
Member |
Non-Executive Director |
| 5 |
Shri Ashok Balasubramanian |
Member |
Independent Director |
5. Risk Management Committee
| Sr No |
Name of Member |
Designation |
Category / Designation |
| 1 |
Shri S.K. Anand |
Chairman |
Non-Executive Director |
| 2 |
Shri Meghav Mehta |
Member |
Whole-Time Director |
| 3 |
Shri Kishor Jhalaria |
Member |
Executive Director |
| 4 |
Shri Ashok Balasubramanian |
Member |
Independent Director |
