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Committees of Board

Audit Committee

Sr. No. Name Category Chairman/member
1. Mr. Kanhaiyalal Hawaldar Yadav Independent Director Chairman and Member
2. Mr. Abdul Hafiz Shaikh Independent Director Member
3. Mr. Suhir Shah Executive Director Member

Nomination And Remuneration Committee

Sr. No. Name Category Chairman/member
1. Mr. Abdul Hafiz Shaikh Independent Director Chairman and Member
2. Mr. Kanhaiyalal Hawaldar Yadav Independent Directors Member
3. Ms. Vijaya Bhikaji More Non-Executive, Non-Independent Director Member

Stakeholder Relationship Committee

Sr. No. Name Category Chairman/member
1. Mr. Kanhaiyalal Hawaldar Yadav Independent Director Chairman and Member
2. Mr. Abdul Hafiz Shaikh Independent Director Member
3. Mr. Suhir Shah Executive Director Member