COMMITTED TO ENSURING BUSINESS CONTINUITY AND STAKEHOLDER CARE DURING THIS UNPRECEDENTED TIME

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Composition - Committees of BoD

Name of the Director Designation Position
Mr. Jagdish Malkani Independent Director Chairperson
Mr. Satish Menon Independent Director Member
Mr. Guhan Subramaniam Independent Director Member
Mr. Meenaz Dhanani Non-Executive Director Member
Name of the Director Designation Position
Mr. Meenaz Dhanani Non-Executive Director Chairperson
Ms. Prochie Mukherji Independent Director Member
Mr. Subhash Dhar Independent Director Member
Mr. Yusuf Lanewala Non-Executive Director Member
Name of the Director Designation Position
Ms. Prochie Mukherji Independent Director Chairperson
Mr. Yusuf Lanewala Non-Executive Director Member
Mr. Subhash Dhar Independent Director Member
Mr. Meenaz Dhanani Non-Executive Director Member
Name of the Director Designation Position
Mr. Yusuf Lanewala Non-Executive Director Chairperson
Ms. Prochie Mukherji Independent Director Member
Mr. Subhash Dhar Independent Director Member