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Committees of the Board
Audit Committee
Mr. Nilesh Shivji Vikamsey | Chairman Non-Executive, Independent Director/td> |
Mr. Dinesh Lal | Member Non-Executive, Independent Director/td> |
Mr. Kaiwan Kalyaniwalla | Member Non-Executive Director |
Nomination & Remuneration Committee
Mr. Dinesh Lal | Chairman Non-Executive, Independent Director |
Mr. Nilesh Shivji Vikamsey | Member Non-Executive, Independent Director |
Ms. Cynthia Dsouza | Member Non-Executive, Independent Director |
Mr. Yasuyuki Tani | Member Non-Executive, Nominee Director |
Stakeholders Relationship Committee
Ms. Cynthia Dsouza | Chairperson Non-Executive, Independent Director |
Mr. Kaiwan Kalyaniwalla | Member Non-Executive Director |
Mr. Yasuyuki Tani | Member Non-Executive, Nominee Director |
Corporate Social Responsibility Committee
Mr. Kaiwan Kalyaniwalla | Chairman Non-Executive Director |
Mr. Dinesh Lal | Member Non-Executive, Independent Director |
Ms. Cynthia Dsouza | Member Non-Executive, Independent Director |
Investment Committee
Mr. Nilesh Shivji Vikamsey | Chairman Non-Executive, Independent Director |
Mr. Kaiwan Kalyaniwalla | Member Non-Executive Director |
Risk Management Committee
Mr. Nilesh Shivji Vikamsey | Chairman Non-Executive, Independent Director |
Mr. Kaiwan Kalyaniwalla | Member Non-Executive, Non-Independent Director |
Mr. Pirojshaw Sarkari | Member Chief Executive Officer |