Investor Relations

Composition Board Committees

I. Audit Committee

Mr. Suman Ghose Hazra – Chairman
Mr. Subramanian Murali
Mr. Umang Das

II. Stakeholders Relationship Committee

Mr. Subramanian Murali –Chairman
Mr. Suman Ghose Hazra
Ms. Rashmi Aggarwal

III. Nomination and Remuneration Committee

Mr. Umang Das – Chairman
Mr. Subramanian Murali
Mr. Suman Ghose Hazra

IV. Corporate Social Responsibility Committee

Mr. Dilip Modi –Chairman
Mr. Subramanian Murali
Mr. Umang Das

V. Finance Committee

Mr. Dilip Modi –Chairman
Mr. Subramanian Murali
Mr. Suman Ghose Hazra

VI. Share Award and Welfare Committee

Mr. Umang Das –Chairman
Mr. Suman Ghose Hazra
Mr. Hanif Mohamed Dahya
Mr. M.R. Bothra is the Company Secretary to all the Committees.

VII. Implementation Committee for the Scheme

Mr. Suman Ghose Hazra – Chairman
Mr. Subramanian Murali
Mr. Umang Das

VIII. Investment Committee

Mr. Dilip Modi –Chairman
Mr. Shrenik M Khasgiwala