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BOARD COMMITTEE & OTHER COMMITTEE MEMBER DETAILS |
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| SR. NO. |
BOARD MEMBERS |
DESIGNATION |
| 1 |
Mr. Jimmy Almeida |
Managing Director |
| 2 |
Mrs. Jyoti Almedia |
Whole Time Director |
| 3 |
Mr. Kiran Parashare |
Whole Time Director |
| 4 |
Mr. Shantilal Haria |
Independent Director |
| 5 |
Mrs. Urmi Shah |
Independent Director |
| 6 |
Ms. Shivani Soni |
Independent Director |
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AUDIT COMMITTEE |
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| SR. NO. |
AUDIT COMMITTEE |
DESIGNATION |
| 1 |
Shri. Shantilal Haria |
Chairman |
| 2 |
Mrs. Urmi Shah |
Member |
| 3 |
Ms. Shivani Soni |
Member |
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NOMINATION & REMUNERATION COMMITTEE |
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| SR. NO. |
NOMINATION & REMUNERATION COMMITTEE |
DESIGNATION |
| 1 |
Shri. Shantilal Haria |
Chairman |
| 2 |
Mrs. Urmi Shah |
Member |
| 3 |
Ms. Shivani Soni |
Member |
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STAKEHOLDER COMMITTEE |
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| SR. NO. |
STAKEHOLDER COMMITTEE |
DESIGNATION |
| 1 |
Shri. Shantilal Haria |
Chairman |
| 2 |
Mrs. Jyoti Almeida |
Member |
| 3 |
Mrs. Urmi Shah |
Member |
| 4 |
Ms. Shivani Soni |
Member |
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CORPORATE SOCIAL RESPONSIBILITY COMMITTEE |
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| SR. NO. |
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE |
DESIGNATION |
| 1 |
Mr. Shantilal Haria |
Chairman |
| 2 |
Mrs. Urmi Shah |
Member |
| 3 |
Ms. Shivani Soni |
Member |
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PERFORMANCE EVALUATION COMMITTEE |
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| SR. NO. |
PERFORMANCE EVALUATION COMMITTEE |
DESIGNATION |
| 1 |
Mr. Shantilal Haria |
Chairman |
| 2 |
Mrs. Jyoti Almeida |
Member |
| 3 |
Mrs. Urmi Shah |
Member |
| 4 |
Ms. Shivani Soni |
Member |
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RISK MANAGEMENT COMMITTEE |
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| SR. NO. |
RISK MANAGEMENT COMMITTEE |
DESIGNATION |
| 1 |
Mr. Shantilal Haria |
Chairman |
| 2 |
Mr. kiran Parashare |
Member |
| 3 |
Mrs. Urmi Shah- |
Member |
| 4 |
Ms. Shivani Soni |
Member |
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INDEPENDENT DIRECTOR COMMITTEE |
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| SR. NO. |
INDEPENDENT DIRECTOR COMMITTEE |
DESIGNATION |
| 1 |
Mr. Shantilal Haria |
Chairman |
| 2 |
Mrs. Urmi Shah |
Member |
| 3 |
Ms. Shivani Soni |
Member |
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