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Board and Committee Charters
Audit Committee
| SN | Name of Member | Composition of Committee |
|---|---|---|
| 1. | Mr. Shailesh Haribhakti | Chairman (Non-Executive & Independent Director) |
| 2. | Mr. Bharat Vasani | Member (Non-Executive & Independent Director) |
| 3. | Ms. Gauri Trivedi | Member (Non-Executive & Independent Director) |
| 4. | Mr. Shashi Shanker | Member (Non-Executive & Independent Director) |
| 4. | Mr. Mukesh M. Shah | Member (Non-Executive & Independent Director) |
Nomination and Remuneration Committee
| SN | Name of Member | Composition of Committee |
|---|---|---|
| 1. | Mr. Shailesh Haribhakti | Chairman (Non-Executive & Independent Director) |
| 2. | Mr. Mukesh M Shah | Member (Non-Executive & Independent Director) |
| 3. | Mr. Bharat Vasani | Member (Non-Executive & Independent Director) |
Stakeholders’ Relationship Committee
| SN | Name of Member | Composition of Committee |
|---|---|---|
| 1. | Ms. Gauri Trivedi | Chairperson (Non-Executive & Independent Director) |
| 2. | Mr. Shashi Shanker | Member (Non-Executive & Independent Director) |
| 3. | Mr. Mukesh M Shah | Member (Non-Executive & Non-Independent Director) |
Corporate Social Responsibility Committee
| SN | Name of Member | Composition of Committee |
|---|---|---|
| 1. | Ms. Gauri Trivedi | Chairperson (Non-Executive & Independent Director) |
| 2. | Mr. Shailesh Haribhakti | Member (Non-Executive & Independent Director) |
| 3. | Mr. Shashi Shanker | Member (Non-Executive & Non-Independent Director) |
| 4. | Mr. Pranav V. Adani | Member (Non-Executive & Non-Independent Director) |
| 5. | Dr. Sangkaran Ratnam | Member (Non-Executive & Non-Independent Director) |
Risk Management Committee
| SN | Name of Member | Composition of Committee |
|---|---|---|
| 1. | Mr. Shashi Shanker | Chairman (Non-Executive & Independent Director) |
| 2. | Mr. Mukesh M Shah | Member (Non-Executive & Independent Director) |
| 3. | Ms. Gauri Trivedi | Member (Non-Executive & Independent Director) |
| 4. | Mr. Pranav V. Adani | Member (Non-Executive & Non-Independent Director) |
| 5. | Dr. Sangkaran Ratnam | Member (Non-Executive & Non-Independent Director) |
| 6. | Mr. Suresh P Manglani | Member (Executive & Non-Independent Director) |
Mergers & Acquisitions Committee (Sub-Committee to Risk Management Committee)
| SN | Name of Member | Composition of Committee |
|---|---|---|
| 1. | Mr. Shailesh Haribhakti | Chairman (Non-Executive & Independent Director) |
| 2. | Mr. Shashi Shanker | Member (Non-Executive & Independent Director) |
| 3. | Mr. Pranav V. Adani | Member (Non-Executive & Non-Independent Director) |
| 4. | Dr. Sangkaran Ratnam | Member (Non-Executive & Non-Independent Director) |
Legal, Regulatory & Tax Committee (Sub-Committee to Risk Management Committee)
| SN | Name of Member | Composition of Committee |
|---|---|---|
| 1. | Mr. Bharat Vasani | Chairman (Non-Executive & Independent Director) |
| 2. | Mr. Shailesh Haribhakti | Member (Non-Executive & Independent Director) |
| 3. | Mr. Suresh P Manglani | Member (Executive & Non-Independent Director) |
Reputation Risk Committee (Sub-Committee to Risk Management Committee)
| SN | Name of Member | Composition of Committee |
|---|---|---|
| 1. | Mr. Pranav V. Adani | Chairman (Non-Executive & Non-Independent Director) |
| 2. | Dr. Sangkaran Ratnam | Member (Non-Executive & Non-Independent Director) |
| 3. | Mr. Shailesh Haribhakti | Member (Non-Executive & Independent Director) |
| 4. | Mr. Bharat Vasani | Member (Non-Executive & Independent Director) |
Commodity Price Risk Committee (Sub-Committee to Risk Management Committee)
| SN | Name of Member | Composition of Committee |
|---|---|---|
| 1. | Mr. Shashi Shanker | Chairman (Non-Executive & Independent Director) |
| 2. | Ms. Gauri Trivedi | Member (Non-Executive & Independent Director) |
| 3. | Mr. Suresh P Manglani | Member (Executive & Non-Independent Director) |
Corporate Responsibility Committee
| SN | Name of Member | Composition of Committee |
|---|---|---|
| 1. | Mr. Mukesh M Shah | Chairman (Non-Executive & Independent Director) |
| 2. | Mr. Shailesh Haribhakti | Member (Non-Executive & Independent Director) |
| 3. | Ms. Gauri Trivedi | Member (Non-Executive & Independent Director) |
Public Consumer Committee
| SN | Name of Member | Composition of Committee |
|---|---|---|
| 1. | Mr. Bharat Vasani | Chairman (Non-Executive & Independent Director) |
| 2. | Ms. Gauri Trivedi | Member (Non-Executive & Independent Director) |
| 3. | Mr. Mukesh M Shah | Member (Non-Executive & Independent Director) |
Information Technology & Data Security Committee
| SN | Name of Member | Composition of Committee |
|---|---|---|
| 1. | Mr. Mukesh M Shah | Member (Non-Executive & Independent Director) |
| 2. | Mr. Shashi Shanker | Member (Non-Executive & Independent Director) |
| 3. | Mr. Bharat Vasani | Member (Non-Executive & Independent Director) |