CREDITORS
Audit Committee
Sr.No | Name | Designation | Amount Outstanding (in Million) |
1. | Mr. Sanjay Mehta | Independent Director | Chairman |
2. | Mr. Hitesh Reshamwala | Independent Director | Member |
3. | Dr. Harin H. Kanani | Joint Managing Director | Member |
Nomination and Remuneration Committee
Sr.No | Name | Designation | Amount Outstanding (in Million) |
1. | Mr. Hitesh Reshamwala | Independent Director | Chairman |
2. | Mr. Sanjay Mehta | Independent Director | Member |
3. | Mr. Anurag Surana | Non-Executive Director | Member |
Stakeholders’ Relationship Committee
Sr.No | Name | Designation | Amount Outstanding (in Million) |
1. | Dr. Ranjan Malik | Independent Director | Chairman |
2. | Dr. Harin Kanani | Executive Director | Member |
3. | Mr. ShyamsunderUpadhyay | Executive Director | Member |
Corporate Social Responsibility Committee (CSR Committee)
Sr.No | Name | Designation | Amount Outstanding (in Million) |
1. | Mr. Haridas Kanani | Chairman and Managing Director | Chairman |
2. | Ms. AviSabavala | Independent Director | Member |
3. | Mr. Anurag Surana | Non-executive Director | Member |