BOARD COMMITTEE & OTHER COMMITTEE MEMBER DETAILS     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. Paresh Trivedi Independent Director 5 Mr. Dilip Diwan Independent Director 6 Mr. Shantilal Haria Independent Director 7 Mrs. Urmi Shah Independent Director 8 Ms. Shivani Soni Independent Director     AUDIT COMMITTEE     SR. NO. AUDIT COMMITTEE DESIGNATION 1 Shri. Dilip Diwan Chairman 2 Shri. Paresh Trivedi Member 3 Shri. Shantilal Haria Member     NOMINATION & REMUNERATION COMMITTEE     SR. NO. NOMINATION & REMUNERATION COMMITTEE DESIGNATION 1 Shri. Dilip Diwan Chairman 2 Shri. Paresh Trivedi Member 3 Shri. Shantilal Haria Member 4 Smt. Urmi Shah Member 5 Kum. Shivani Soni Member     STAKEHOLDER COMMITTEE     SR. NO. STAKEHOLDER COMMITTEE DESIGNATION 1 Shri. Dilip Diwan Chairman 2 Shri. Paresh Trivedi Member 3 Smt. Jyoti Almeida Member 4 Shri. Shantilal Haria Member     CORPORATE SOCIAL RESPONSIBILITY COMMITTEE     SR. NO. CORPORATE SOCIAL RESPONSIBILITY COMMITTEE DESIGNATION 1 Shri. Paresh Trivedi Chairman 2 Shri. Dilip Diwan Member 3 Shri. Shantilal Haria Member 4 Smt. Urmi Shah Member 5 Kum. Shivani Soni Member     PERFORMANCE EVALUATION COMMITTEE     SR. NO. PERFORMANCE EVALUATION COMMITTEE DESIGNATION 1 Shri. Paresh Trivedi Chairman 2 Shri. Dilip Diwan Member 3 Smt. Jyoti Almeida Member 4 Shri. Shantilal Haria Member     RISK MANAGEMENT COMMITTEE     SR. NO. RISK MANAGEMENT COMMITTEE DESIGNATION 1 Shri. Paresh Trivedi Chairman 2 Shri. Dilip Diwan Member 3 Shri. Shantilal Haria- Member 4 Shri. Kiran Parashare Member     INDEPENDENT DIRECTOR COMMITTEE     SR. NO. INDEPENDENT DIRECTOR COMMITTEE DESIGNATION 1 Shri. Dilip Diwan Chairman 2 Shri. Paresh Trivedi Member 3 Shri. Shantilal Haria Member 4 Smt. Urmi Shah Member 5 Kum. Shivani Soni Member       G.M.Breweries is committed to transparency, accountability and adherence to the highest level of accounting standards. Read More...

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