1. Composition of Audit & Risk Management Committee
| Sr. No. | Name of Director | Designation |
|---|---|---|
| 1 | Mr. Joseph Conrad D’Souza | Chairman |
| 2 | Mr. Ravi C. Raheja | Member |
| 3 | Mr. Hetal Gandhi | Member |
2. Composition of Stakeholders’ Relationship Committee
| Sr. No. | Name of Director | Designation |
|---|---|---|
| 1 | Mr. Joseph Conrad D’Souza | Chairman |
| 2 | Mr. Ravi Raheja | Member |
| 3 | Mr. Neel Raheja | Member |
| 4 | Mr. Sanjay Sethi | Member |
| 5 | Mr. Rajeev Newar | Member |
3. Composition of Compensation, Nomination and Remuneration Committee
| Sr. No. | Name of Director | Designation |
|---|---|---|
| 1 | Mr. Joseph Conrad D’Souza | Chairperson |
| 2 | Mr. Neel Raheja | Member |
| 3 | Mr. Arthur DeHaast | Member |
4. Composition of Corporate Social Responsibility Committee
| Sr. No. | Name of Director | Designation |
|---|---|---|
| 1 | Mr. Hetal Gandhi | Chairman |
| 2 | Mr. Sanjay Sethi | Member |
| 3 | Mr. Neel C. Raheja | Member |
| 4 | Ms. Radhika Piramal | Member |