AUDIT COMMITTEE :
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Mr. S. V. S. Raghavan
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Chairman of the Committee
|
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Mr. M. L. Tandon
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Member
|
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Mr. Bimal Thakkar
|
Member
|
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Mr. M. N. Rao
|
Member W.E.F 12.05.2017 By Circular Resolution
|
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Mr. M. S. Gilotra
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Managing Director
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STAKEHOLDERS RELATIONSHIP & GRIEVANCES
COMMITTEE :
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Mr. Jay M. Mehta
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Executive Vice Chairman
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Mr. M. S. Gilotra
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Managing Director
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Mr. Venkatesh Mysore
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Director (appointed as Chairman of the Committee Board
Meeting dated 31/05/2014
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Mr. M. N. Rao
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Independent Director
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NOMINATION & REMUNERATION COMMITTEE :
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Mr. S. V. S. Raghavan
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Chairman
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Mr. M. L. Tandon
|
Member
|
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Mr. K. N. Bhandari
|
Member
|
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Mr. Bimal Thakkar
|
Member w.e.f 12/02/2019
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Corporate Social Responsibility
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Mr. Jay Mehta
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Executive Vice-Chairman
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Mr. M. S. Gilotra
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Managing Director
|
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Mrs. Juhi Chawla Mehta
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Member
|
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Mr. Bimal Thakkar
|
Member
|
| 