Composition of Board Committees
1. STAKEHOLDERS RELATIONSHIP COMMITTEE
|
Present constitution
|
Proposed constitution
|
| Name of the Directors |
Category |
Name of the Directors |
Category |
| Mr. Rajiv Gugnani |
Chairman |
Mr. Rajiv Gugnani |
Chairman |
| Mr. Ashish Sajnani |
Member |
Mr. Dattaram Mhaparlе |
Member |
| Mr. Joy Dodani |
Member |
Mr. Joy Dodani |
Member |
2. NOMINATION AND REMUNERATION COMMITTEE
|
Present constitution
|
Proposed constitution
|
| Name of the Directors |
Category |
Name of the Directors |
Category |
| Mr. Rajiv Gugnani |
Chairman |
Mr. Rajiv Gugnani |
Member |
| Mrs. Mehek Vachhani |
Member |
Mrs. Mehek Vachhani |
Member |
| Mr. Joy Dodani |
Member |
Mr. Joy Dodani |
Chairman |
RECONSTITUTION OF AUDIT COMMITTEE
|
Present constitution
|
Proposed constitution
|
| Name of the Directors |
Category |
Name of the Directors |
Category |
| Mr. Rajiv Gugnani |
Chairman |
Mr. Rajiv Gugnani |
Member |
| Mrs. Mehek Vachhani |
Member |
Mrs. Mehek Vachhani |
Member |
| Mr. Ashish Sajnani |
Member |
Mr. Dattaram Mhaparlе |
Chairman |
