The Board of Directors has established the following committees to assist in discharging responsibilities to aid the smooth functioning of operations:
Audit Committee
Name | Designation |
---|---|
Mr. Surin Shailesh Kapadia | Chairperson |
Ms. Radhika Vijay Haribhakti | Member |
Mr. Akshay Rajan Raheja | Member |
Stakeholders' Relationship Committee
Name | Designation |
---|---|
Mr. Arjun Singh Oberoi | Chairperson |
Mr. Surin Kapadia | Member |
Mr. Vikramjit Singh Oberoi | Member |
Nomination & Remuneration Committee
Name | Designation |
---|---|
Mr. Surin Kapadia | Chairperson |
Ms. Radhika Vijay Haribhakti | Member |
Mr. Arjun Singh Oberoi | Member |
Risk Management Committee
Name | Designation |
---|---|
Mr. Surin Kapadia | Chairperson |
Ms. Radhika Haribhakti | Member |
Mr. Arjun Singh Oberoi | Member |
Mr. Vikramjit Singh Oberoi | Member |
Mr. Samidh Das | Member |
Corporate Social Responsibility Committee
Name | Designation |
---|---|
Mr. Arjun Singh Oberoi | Chairperson |
Ms. Radhika Haribhakti | Member |
Mr. Vikramjit Singh Oberoi | Member |
Authorisation Committee
Name | Designation |
---|---|
Mr. Arjun Singh Oberoi | Chairperson |
Mr. Vikramjit Singh Oberoi | Co-chairperson |