Investor's Desk

Committee Structure

Board Composition:

Sr. No.	Name of Members			Designation
1	Mr. Milan Mehta			Chairman & Managing Director
2	Mr. Deepak Mehta			Vice Chairman & Whole Time Director
3	Mr. Niraj Bhukhanwala			Non-Executive Independent Director
4	Mrs. Asha Morley			Non-Executive Independent Director
5	Mr. Manoij Lekhrajani			Non-Executive Independent Director

Audit Committee

Sr. No.	Name of Members			Designation
1	Mr. Niraj Bhukhanwala (Chairman)			Non-Executive Independent Director
2	Mr. Milan Mehta			Chairman & Managing Director
3	Mr. Manoij Lekhrajani			Non-Executive Independent Director

Nomination and Remuneration Committee:

Sr. No.	Name of Members			Designation
1	Mr. Niraj Bhukhanwala (Chairman)			Non-Executive Independent Director
2	Mrs. Asha Morley			Non-Executive Independent Director
3	Mr. Milan Mehta			Chairman & Managing Director
4

Stakeholder Relationship Committee

Sr. No.	Name of Members			Designation
1	Mr. Milan Mehta			Chairman & Managing Director
2	Mr. Deepak Mehta			Vice Chairman & Whole Time Director
3	Mr. Manoij Lekhrajani			Non-Executive Independent Director

Risk Management Committee

Sr. No.	Name of Members			Designation
1	Mr. Milan Mehta			Chairman & Managing Director
2	Mr. Deepak Mehta			Vice Chairman & Whole Time Director
3	Mr. Niraj Bhukhanwala			Non-Executive Independent Director
4	Mr. Sanjay Singhvi			Director

Corporate Social Responsibility Committee:

Sr. No.	Name of Members			Designation
1	Mr. Milan Mehta			Chairman & Managing Director
2	Mr. Niraj Bhukhanwala			Non-Executive Independent Director
3

Sexual Harassment Committee

Sr. No.	Name of Members			Designation
1	Mrs. Ragini Chokshi (Chairperson)			Chairperson
2	Mrs. Mrudula Patil			Member
3	Mrs. Deepika Pandey			Member
4	Mr. Parameshwaran Iyer			Member