CIN: L45400MH2008PLC179914

Home   Investor Relations   Corporate Governance

Corporate Governance

Guided by honesty, integrity and respect in our personal and business conduct, we aim to create sustainable, profitable growth and long-term value for our shareholders, people, and business partners.

Committee Charters

Details of the committees are as follows:

Audit Committee

Sl.No. Name of the Member Category
1 Kodukula Ayyanna Somayajulu Independent Director
2 Rajesh Kalyani Non Executive Director
3 Vijai Singh Dugar Independent Director

Stakeholders Relationship Committee

Sl.No. Name of the Member Category
1 Sunil Biyani Managing Director
2 Rajesh Kalyani Non Executive Director
3 Vijai Singh Dugar Independent Director

Nomination, Remuneration and Compensation Committee

Sl.No. Name of the Member Category
1 Kodukula Ayyanna Somayajulu Independent Director
2 Rajesh Kalyani Non Executive Director
3 Vijai Singh Dugar Independent Director

Share Transfer Committee

Sl.No. Name of the Member Category
1 Udita Jhunjhunwala Independent Director
2 Rajesh Kalyani Non Executive Director
3 Vijai Singh Dugar Independent Director

Committee of Directors

Sl.No. Name of the Member Category
1 Vijay Singh Dugar Independent Director
2 Sunil Biyani Managing Director
3 Rajesh Kalyani Non-Executive Director

Risk Management Committee

Sl.No. Name of the Member Category
1 Vijay Singh Dugar Independent Director
2 Sunil Biyani Managing Director
3 Anil Cherian Company Secretary