Corporate Governance

Audit Committee

COMMITTEE MEMBER Designation
Mr. David Rasquinha Chairman
Mr. Mannalal Agrawal Member
Mr. Rajesh Dalal Member
Ms. Simi Thapar Member

Stakeholders’ Relationship Committee

COMMITTEE MEMBER Designation
Mr. Mannalal Agrawal Chairman
Mr. Rajesh Agrawal Member
Ms. Simi Thapar Member

CSR & Sustainability Committee

COMMITTEE MEMBER Designation
Mr. Mannalal Agrawal Chairman
Mr. Madhusudan Agrawal Member
Mr. Yogesh Agrawal Member
Ms. Medha Joshi Member

Nomination & Remuneration Committee

COMMITTEE MEMBER Designation
Mr. Rajesh Dalal Chairman
Mr. David Rasquinha Member
Ms. Medha Joshi Member

Executive Committee

COMMITTEE MEMBER Designation
Mr. Yogesh Agrawal Chairman
Mr. Madhusudan Agrawal Member
Mr. Rajesh Agrawal Member

Risk Management Committee

COMMITTEE MEMBER Designation
Mr. Yogesh Agrawal Chairman
Mr. Rajesh Agrawal Member
Mr. Rajesh Dalal Member
Mr. Arvind Agrawal Member