Name | Designation |
---|---|
Sandeep Tandon | Executive Chairman |
Jasbir Singh Gujral | Managing Director |
Jaideep Tandon | Non-Executive Director |
Sridhar Narayan | Non-Executive Director |
Jayesh Doshi | Non-Executive Director |
Anil Nair | Independent Director |
Hetal Gandhi | Independent Director |
Smita Jatia | Independent Director |
Bharat Anand | Independent Director |
Kunal Shah | Independent Director |
SL.No | Committee Name | Members |
---|---|---|
1 | Audit Committee | Mr. Hetal Gandhi (Independent Director – Chairperson) Mr. Bharat Anand (Independent Director) Mr. Jasbir Singh Gujral (Managing Director) |
2 | Nomination and Remuneration Committee | Mr. Hetal Gandhi (Independent Director – Chairperson) Ms. Smita Jatia (Independent Director) Mr. Jayesh Doshi (Non-Executive Director) |
3 | Corporate Social Responsibility Committee | Mr. Anil Nair (Independent Director – Chairperson) Mr. Sandeep Tandon (Executive Director) Mr. Jaideep Tandon (Non-Executive Director) |
4 | Stake Holders Relationship Committee | Mr. Kunal Shah (Independent Director – Chairperson)) Ms. Smita Jatia (Independent Director) Mr. Jayesh Doshi (Non-Executive Director) |