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Committees of Board of Directors
Risk Management Committee
Sr. No. | Name of Member | Designation | Nature of membership |
---|---|---|---|
1
Mr. Dilip Shanghvi
Chairman and Non-Executive Director
Chairperson
| |||
2
Mr. Sudhir Valia
Non-Executive Director
Member
| |||
3
Mr. Anil Raghavan
Chief Executive Officer
Member
| |||
4
Bhavna Doshi
Independent Director
Member
|
Audit Committee
Sr. No. | Name of Member | Designation | Nature of membership |
---|---|---|---|
1
Ms. Bhavna Doshi
Independent Director
Chairperson
| |||
2
Dr. Ferzaan Engineer
Independent Director
Member
| |||
3
Mr. Sudhir Valia
Non-Executive Director
Member
| |||
4
Robert Spiegel
Independent Director
Member
|
Stakeholders Relationship Committee
Sr. No. | Name of Member | Designation | Nature of membership |
---|---|---|---|
1
Dr. T Rajamannar
Non-Executive Director
Chairman
| |||
2
Mr. Sudhir Valia
Non-Executive Director
Member
| |||
3
Dr. Ferzaan Engineer
Independent Director
Member
|
Nomination & Remuneration Committee
Sr. No. | Name of Member | Designation | Nature of membership |
---|---|---|---|
1
Dr. Ferzaan Engineer
Independent Director
Chairman
| |||
2
Ms. Bhavna Doshi
Independent Director
Member
| |||
3
Robert Spiegel
Independent Director
Member
|
Corporate Social Responsibility Committee
Sr. No. | Name of Member | Designation | Nature of membership |
---|---|---|---|
1
Mr. Dilip Shanghvi
Chairman and Non-Executive Director
Member
| |||
2
Mr. Sudhir Valia
Non-Executive Director
Chairperson
| |||
3
Ms. Bhavna Doshi
Independent Director
Member
|
Fund Management Committee
Sr. No. | Name of Member | Designation | Nature of membership |
---|---|---|---|
1
Mr. Sudhir Valia
Non-Executive Director
Chairperson
| |||
2
Mr. Dilip Shanghvi
Chairman and Non-Executive Director
Member
| |||
3
Ms. Bhavna Doshi
Independent Director
Member
| |||
4
Robert Spiegel
Independent Director
Member
|
Securities Allotment Committee
Sr. No. | Name of Member | Designation | Nature of membership |
---|---|---|---|
1
Dr. T Rajamannar
Non-Executive Director
Chairman
| |||
2
Mr. Dilip Shanghvi
Chairman and Non-Executive Director
Member
| |||
3
Mr. Sudhir Valia
Non-Executive Director
Member
| |||
4
Ms. Bhavna Doshi
Independent Director
Member
|