BOARD OF DIRECTORS

Mr. Nusli N. Wadia

Chairman/ Non-Executive/ Promoter Director

Mr. Rajesh Batra

Independent Director

Dr. Y.S.P Thorat

Independent Director

Mr. Vinesh Kumar Jairath

Independent Director

Mrs. Chandra Iyengar

Independent Director

Dr.(Mrs.) Minnie Bodhanwala

Non-Executive/ Non-Independent Director

Mr. Ness N. Wadia

Managing Director/ Promoter Director

BOARD COMMITTEES

AUDIT COMMITTEE

Dr. Y. S. P. Thorat  (Chairman)

Independent Director

Dr.(Mrs.) Minnie Bodhanwala

Non-Executive/ Non-Independent Director

Mr. Vinesh Kumar Jairath

Independent Director

Mrs. Chandra Iyengar

Independent Director

NOMINATION AND REMUNERATION COMMITTEE

Mr. Rajesh Batra  (Chairman)

Independent Director

Mr. Nusli N. Wadia

Non-Executive/ Promoter Director

Dr. Y. S. P. Thorat

Independent Director

STAKEHOLDERS’ RELATIONSHIP  COMMITTEE

Dr.(Mrs.) Minnie Bodhanwala (Chairperson)

Non-Executive/ Non-Independent Director

Mr. Rajesh Batra

Independent Director

Mr. Ness N. Wadia

Managing Director/ Promoter Director

CORPORATE SOCIAL RESPONSIBILITY  COMMITTEE

Dr.(Mrs.) Minnie Bodhanwala (Chairperson)

Non-Executive/ Non-Independent Director

Mr. Rajesh Batra

Independent Director

Mr. Ness N. Wadia

Managing Director/ Promoter Director

RISK MANAGEMENT COMMITTEE

Mr. Rajesh Batra (Chairman)

Independent Director

Dr. Y. S. P. Thorat

Independent Director

Mr. Ness N. Wadia

Managing Director/ Promoter Director

Mr. N H Datanwala

Chief Financial Officer

CHIEF FINANCIAL OFFICER

 Mr. N H Datanwala

COMPANY SECRETARY & COMPLIANCE OFFICER

 Mr. Murli Manohar Purohit