|
Audit Committee |
|
Name of the Member |
Category |
|
Mr. Keki Elavia, Chairman |
Non-Executive Independent Director |
|
Mr. Kaiwan Kalyaniwalla |
Non-Executive Independent Director |
|
Mr. Satish Gupta |
Non-Executive Independent Director |
|
Mr. Akhilesh Gupta |
Non-Executive Director |
| |
|
Compensation / Remuneration
Committee |
|
Name of the Member |
Category |
|
Mr. Kaiwan Kalyaniwalla, Chairman |
Non-Executive Independent Director |
|
Mr. Keki Elavia |
Non-Executive Independent Director |
|
Mr. Satish Gupta |
Non-Executive Independent Director |
|
|
|
Share
Transfer / Investors’ Grievance
Committee: |
|
Name of the Member |
Category |
|
Mr. Kaiwan Kalyaniwalla, Chairman |
Non-Executive Independent Director |
|
Mr. Satish Gupta |
Non-Executive Independent Director |
|
Mr. Shashi Kiran Shetty
|
Executive Director |
| |
|
Committee Of Executive Directors: |
|
Name of the Member |
Category |
|
Mr. Shashi Kiran Shetty, Chairman |
Executive Director |
|
Mrs. Aarti Shetty |
Executive Director |
|
Mr. Adarsh Hegde |
Executive Director |
| |
|
Allotment Committee: |
|
Name of the Member |
Category |
|
Mr. Keki Elavia, Chairman |
Non-Executive Independent Director |
|
Mr. Kaiwan Kalyaniwalla |
Non-Executive Independent Director |
|
Mr. Satish Gupta |
Non-Executive Independent Director |
