BOARD OF DIRECTORS

Mr. Nusli N. Wadia

Chairman/ Non-Executive/ Promoter Director

Mr. A. K. Hirjee

Vice Chairman / Independent Director

Mr. M. L. Apte

Independent Director

Mr. D. E. Udwadia

Independent Director

Mr. Jehangir  N. Wadia

Non-Executive/ Promoter Director

Dr.(Mrs.) Minnie Bodhanwala

Non-Executive/ Non-Independent Director

Mr. Rajesh Batra

Independent Director

Mr. Ness N. Wadia

Managing Director/ Promoter Director

BOARD COMMITTEES

AUDIT COMMITTEE

Mr. M. L. Apte  (Chairman)

Independent Director

Mr. A. K. Hirjee

Independent Director

Mr. D. E. Udwadia

Independent Director

NOMINATION AND REMUNERATION COMMITTEE

Mr. M. L. Apte  (Chairman)

Independent Director

Mr. Nusli N. Wadia

Non-Executive/ Promoter Director

Mr. A. K. Hirjee

Independent Director

Mr. D. E. Udwadia

Independent Director

STAKEHOLDERS’ RELATIONSHIP  COMMITTEE

Mr. A. K. Hirjee (Chairman)

Independent Director

Mr. M. L. Apte

Independent Director

Mr. Ness N. Wadia

Managing Director/ Promoter Director

CORPORATE SOCIAL RESPONSIBILITY  COMMITTEE

Mr. A. K. Hirjee (Chairman)

Independent Director

Mr. M. L. Apte

Independent Director

Mr. Jehangir N. Wadia

Non-Executive/ Promoter Director

CHIEF EXECUTIVE OFFICER

Mr. Dibakar Chatterjee

CHIEF FINANCIAL OFFICER

Mr. N H Datanwala

COMPANY SECRETARY & COMPLIANCE OFFICER

Mr. Hoshi Bhagwagar