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Investors » Committees of Board of Directors

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Committees of Board of Directors

Risk Management Committee

Sr. No. Name of Member Designation Nature of membership
1
Mr. Dilip Shanghvi
Chairman and Non-Executive Director
Chairperson
2
Mr. Sudhir Valia
Non-Executive Director
Member
3
Mr. Anil Raghavan
Chief Executive Officer
Member
4
Bhavna Doshi
Independent Director
Member

Audit Committee

Sr. No. Name of Member Designation Nature of membership
1
Ms. Bhavna Doshi
Independent Director
Chairperson
2
Dr. Ferzaan Engineer
Independent Director
Member
3
Mr. Sudhir Valia
Non-Executive Director
Member
4
Robert Spiegel
Independent Director
Member

Stakeholders Relationship Committee

Sr. No. Name of Member Designation Nature of membership
1
Dr. T Rajamannar
Non-Executive Director
Chairman
2
Mr. Sudhir Valia
Non-Executive Director
Member
3
Dr. Ferzaan Engineer
Independent Director
Member

Nomination & Remuneration Committee

Sr. No. Name of Member Designation Nature of membership
1
Dr. Ferzaan Engineer
Independent Director
Chairman
2
Ms. Bhavna Doshi
Independent Director
Member
3
Robert Spiegel
Independent Director
Member

Corporate Social Responsibility Committee

Sr. No. Name of Member Designation Nature of membership
1
Mr. Dilip Shanghvi
Chairman and Non-Executive Director
Member
2
Mr. Sudhir Valia
Non-Executive Director
Chairperson
3
Ms. Bhavna Doshi
Independent Director
Member

Fund Management Committee

Sr. No. Name of Member Designation Nature of membership
1
Mr. Sudhir Valia
Non-Executive Director
Chairperson
2
Mr. Dilip Shanghvi
Chairman and Non-Executive Director
Member
3
Ms. Bhavna Doshi
Independent Director
Member
4
Robert Spiegel
Independent Director
Member

Securities Allotment Committee

Sr. No. Name of Member Designation Nature of membership
1
Dr. T Rajamannar
Non-Executive Director
Chairman
2
Mr. Dilip Shanghvi
Chairman and Non-Executive Director
Member
3
Mr. Sudhir Valia
Non-Executive Director
Member
4
Ms. Bhavna Doshi
Independent Director
Member

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