Composition of various Committee

Audit Committee:

Mr. P J Bhide Chairman
Mrs. Aruna Dhanuka Member
Mr. Ramesh Chandak Member
Mr. Amit Gupta Member

 

Stakeholders' Relationship Committee

Mr. P J Bhide Chairman
Mr. C.K. Dhanuka Member
Mr. Amit Gupta Member

 

Nomination & Remuneration Committee

Mr. P J Bhide Chairman
Mr. C.K. Dhanuka Member
Mr. Mrigank Dhanuka Member
Mr. Amit Gupta Member
Mr. Ramesh Chandak Member

 

Corporate Social Responsibility Committee

Mr. P J Bhide Chairman
Mr. C.K. Dhanuka Member
Mr. Ramesh Chandak Member

 

Risk Management Committee

Mr. P J Bhide Chairman
Mr. C.K. Dhanuka Member
Mr. M. Dhanuka Member

 

Share Transfer Committee

Mr. C.K. Dhanuka Chairman
Mrs. Aruna Dhanuka Member
Mr. M. Dhanuka Member