Corporate Governance

Audit Committee

COMMITTEE MEMBER
DESIGNATION
  • Mr. David Rasquinha
    Chairman
  • Mr. Mannalal Agrawal
    Member
  • Mr. Rajesh Dalal
    Member
  • Ms. Simi Thapar
    Member

Stakeholders’ Relationship Committee

COMMITTEE MEMBER
DESIGNATION
  • Mr. Mannalal Agrawal
    Chairman
  • Mr. Rajesh Agrawal
    Member
  • Ms. Simi Thapar
    Member

CSR & Sustainability Committee

COMMITTEE MEMBER
DESIGNATION
  • Mr. Mannalal Agrawal
    Chairman
  • Mr. Madhusudan Agrawal
    Member
  • Mr. Yogesh Agrawal
    Member
  • Ms. Medha Joshi
    Member

Nomination & Remuneration Committee

COMMITTEE MEMBER
DESIGNATION
  • Mr. Rajesh Dalal
    Chairman
  • Mr. David Rasquinha
    Member
  • Ms. Medha Joshi
    Member

Executive Committee

COMMITTEE MEMBER
DESIGNATION
  • Mr. Yogesh Agrawal
    Chairman
  • Mr. Madhusudan Agrawal
    Member
  • Mr. Rajesh Agrawal
    Member

Risk Management Committee

COMMITTEE MEMBER
DESIGNATION
  • Mr. Yogesh Agrawal
    Chairman
  • Mr. Rajesh Agrawal
    Member
  • Mr. Rajesh Dalal
    Member
  • Mr. Arvind Agrawal
    Member