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              1. Committees Of Board Of Directors
                Members of Audit Committee

                Mr. D. N. Mungale, Chairman

                (effective from 10th May 2019)

                Mr. Rohit Arora
                Mr. Vilas R. Gupte

                Mr. P. V. Bhide

                (inducted from 10th May 2019)

                Mr. D. Bhattacharya

                (inducted from 10th May 2019)

                Members of Nomination & Remuneration Committee
                Mr. Rohit Arora, Chairman
                Mr. H. A. Mafatlal
                Mr. N. Sankar
                Mr. D. N. Mungale
                Members of Stakeholders Relationship & Investors’ Grievance Committee

                Ms. D.N. Raval – Chairperson

                (effective from 10th May 2019)

                Mr. H. A. Mafatlal
                Mr. Vilas R. Gupte
                Mr. S. R. Deo
                Members of Corporate Social Responsibility Committee
                Mr. H. A. Mafatlal, Chairman
                Mr. Vilas R. Gupte
                Mr. S. R. Deo

                Ms. D.N. Raval

                (effective from 10th May 2019)

                Members of Risk Management Committee
                Mr. P. V. Bhide, Chairman
                Mr. H. A. Mafatlal
                Mr. N. Sankar
                Mr. S.R. Deo
                Mr. P. Srinivasan

                Mr. D. Bhattacharya

                (effective from 10th May 2019)

                Members of Share Transfer Committee
                Mr. H. A. Mafatlal, Chairman
                Mr. S. R. Deo
                Mr. P. H. Mafatlal

                 

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