INVESTORS DESK

Board Composition:

Sr. No. Name of Members Designation
1
Mr. Mahendra Mehta
Chairman
2
Mr. Milan Mehta
Managing Director
3
Mr. Deepak Mehta
Whole Time Director
4
Mr. Ashwin Kothari
Non-Executive Independent Director
5
Mr. Pradip Roy
Non-Executive Independent Director
4
Mrs. Swati Maheshwari
Non-Executive Independent Director

Audit Committee

Sr. No. Name of Members Designation
1
Mr. Ashwin Kothari (Chairman)
Non-Executive Independent Director
2
Mr. Pradip Roy
Non-Executive Independent Director
3
Mrs. Swati Maheshwari
Non-Executive Independent Director
4
Mr. Milan Mehta
Managing Director (Non Voting Member)

Nomination and Remuneration Committee:

Sr. No. Name of Members Designation
1
Mr. Ashwin Kothari (Chairman)
Non-Executive Independent Director
2
Mr. Pradip Roy
Non-Executive Independent Director
3
Mrs. Swati Maheshwari
Non-Executive Independent Director
4
Mr. Mahendra R Mehta
Chairman (Non Voting Member)

Stakeholder Relationship Committee

Sr. No. Name of Members Designation
1
Mrs. Swati Maheshwari (Chairperson)
Non-Executive Independent Director
2
Mr. Milan Mehta
Managing Director
3
Mr. Deepak Mehta
Whole Time Director

Risk Management Committee

Sr. No. Name of Members Designation
1
Mr. Milan Mehta
Managing Director
2
Mr. Deepak Mehta
Whole Time Director
3
Mr. Ashwin Kothari
Non-Executive Independent Director

Corporate Social Responsibility Committee:

Sr. No. Name of Members Designation
1
Mr. Mahendra Mehta (Chairman)
Managing Director
2
Mr. Milan Mehta
Whole Time Director
3
Mr. Ashwin Kothari
Non-Executive Independent Director

Sexual Harassment Committee

Sr. No. Name of Members Designation
1
Mrs. Swati Maheshwari (Chairperson)
Non-Executive Independent Director
2
Mrs. Mrudula Patil
Member
3
Mrs. Deepika Pandey
Member
4
Mr. Parameshwaran Iyer
Member