Corporate Governance

CORPORATE GOVERNANCE

COMPOSITION OF COMMITTEES
Sr. No. Name of Committee Name of Committee Members Category
1 Audit Committee Mr. Siddharth Shah (Chairman)
Mr. Ajit Ruwala
Mrs. Leena Modi		 Independent Director
Independent Director
Non-Executive Director
2 Nomination & Remuneration Committee Mr. Siddharth Shah (Chairman)
Mr. Ajit Ruwala
Mrs. Leena Modi		 Independent Director
Independent Director
Non-Executive Director
3 Stakeholders Relationship Committee Mr. Ajit Ruwala (Chairman)
Mr. Siddharth Shah
Mrs. Leena Modi		 Independent Director
Independent Director
Non-Executive Director
Directors & KMP
Name of the Director / KMP DIN/PAN Category Date of Appointment
Venkateswara Rao 03138031 Wholetime Director 14/11/2014
Siddharth Shah 00389042 Independent Director 30/04/2008
Ajit Ruwala 07457934 Independent Director 11/03/2016
Leena Modi 00796382 Non-Executive Director 04/08/2016
Ranjeeta Dey BFRPD9280E Company Secretary and Compliance Officer 30/05/2017
Meera Kapur AYMPK4311L Chief Financial Officer 11/08/2017
Policies