Committees


 

AUDIT COMMITTEE :

 

Mr. S. V. S. Raghavan

Chairman of the Committee

Mr. M. L. Tandon

Member

Mr. Bimal Thakkar

Member

Mr. M. N. Rao

Member W.E.F 12.05.2017 By Circular Resolution

Mr. M. S. Gilotra

Managing Director

 

STAKEHOLDERS RELATIONSHIP  &  GRIEVANCES COMMITTEE :

 

Mr. Jay M. Mehta

Executive Vice Chairman

Mr. M. S. Gilotra

Managing Director

Mr. Venkatesh Mysore

Director (appointed as Chairman of the Committee Board Meeting dated 31/05/2014

Mr. M. N. Rao

Independent Director

 

NOMINATION & REMUNERATION COMMITTEE :

 

Mr. S. V. S. Raghavan

Chairman

Mr. M. L. Tandon

Member

Mr. K. N. Bhandari

Member

Mr. Bimal Thakkar

Member w.e.f 12/02/2019

 


Corporate Social Responsibility

 

Mr. Jay Mehta

Executive Vice-Chairman

Mr. M. S. Gilotra

Managing Director

Mrs. Juhi Chawla Mehta

Member

Mr. Bimal Thakkar

Member