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Composition of Committee

  • Name of Committee
  • Audit Committee
  • Nomination & Remuneration Committee
  • Stakeholders Relationship Committee
  • Corporate Social Responsibility & Sustainability Committee
  • Risk Management & Finance Committee
  • Composition of Committee
  • Category/Designation
  • Mr. Deepak Shetty – ChairmanMs. Radha Ahluwalia – MemberMr. Hetal Gandhi – Member
  • Non-Executive - Independent DirectorNon-Executive - Independent DirectorNon-Executive - Independent Director
  • Mr. Hetal Gandhi – ChairmanMs. Radha Ahluwalia – MemberMs. Arathi Shetty – Member
  • Non-Executive - Independent DirectorNon-Executive - Independent DirectorNon-Executive – Non-Independent Director
  • Mr. Shantanu Bhadkamkar - ChairmanMr. Adarsh Hegde – MemberMr. Vaishnavkiran Shetty - Member
  • Non-Executive - Independent DirectorManaging DirectorDeputy Managing Director
  • Ms. Arathi Shetty – ChairpersonMr. Shashi Kiran Shetty - MemberMr. Deepak Shetty – Member
  • Non-Executive – Non-Independent DirectorNon-Executive – Non-Independent DirectorNon-Executive - Independent Director
  • Mr. Adarsh Hegde – ChairmanMr. Vaishnavkiran Shetty - MemberMr. Hetal Gandhi – MemberMr. Shantanu Bhadkamkar - Member
  • Managing DirectorDeputy Managing DirectorNon-Executive - Independent DirectorNon-Executive - Independent Director