Corporate Governance
We strive to ensure corporate governance and build a long standing relationship with our stakeholders, and in this pursuit always adhere to our values and culture.
| Audit Committee | ||
|---|---|---|
| Name of the Member | Position Held | Category |
| Mr. Jacob Mathew | Chairperson | Non-Executive Independent Director |
| Ms. Anou Singhvi | Member | Non-Executive Independent Director |
| Mr. Mahesh Shah | Member | Non-Executive Director |
| Nomination and Remuneration Committee | ||
| Name of the Member | Position Held | Category |
| Mr. Jacob Mathew | Chairperson | Non-Executive Independent Director |
| Ms. Anou Singhvi | Member | Non-Executive Independent Director |
| Mr. Samson Samuel | Member | Non-Executive, Non-Independent Director |
| Corporate Social Responsibility Committee | ||
| Name of the Member | Position Held | Category |
| Ms. Anou Singhvi | Chairperson | Non-Executive Independent Director |
| Mr. Jacob Mathew | Member | Non-Executive Independent Director |
| Mr. Mahesh Shah | Member | Non-Executive Director |
| Stakeholders Relationship Committee | ||
| Name of the Member | Position Held | Category |
| Mr. Samson Samuel | Chairperson | Non-Executive, Non-Independent Director |
| Mr. Jacob Mathew | Member | Non-Executive Independent Director |
| Mr. Mahesh Shah | Member | Non-Executive Director |
| Committee of Directors | ||
| Name of the Member | Position Held | Category |
| Mr. Swetank Jain | Chairperson | Chief Executive Officer & Whole-time Director |
| Mr. Mahesh Shah | Member | Non-Executive Director |
| Mr. Samson Samuel | Member | Non-Executive Non-Independent Director |