Committees of the Board
TERMS OF REFERENCE OF BOARD COMMITTEES
Terms of Reference of Board Committees
Audit Committee
Mr Nagesh Pinge | Chairman |
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Mr Yatin Kakodkar | Member |
Mr. G. V. Ramanan | Member |
Nomination and Remuneration Committee
Mr. Yatin Kakodkar | Chairman |
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Mr. Shrinivas V Dempo | Member |
Mr. Girish Wagh | Member |
Stakeholders’ Relationship Committee
Mr. Yatin Kakodkar | Chairman |
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Dr. Vaijayanti Pandit | Member |
Corporate Social Responsibility Committee
Dr. Vaijayanti Pandit | Chairperson |
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Mr. Shrinivas V Dempo | Member |
Mr. Yatin Kakodkar | Member |
Mr. Vishal Badshah | Member |
Risk Management Committee
Mr. Rohit Srivastava | Chairman |
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Mr. Yatin Kakodkar | Member |
Mr. Nagesh Pinge | Member |
Mr. Vishal Badshah | Member |
Capital Investment Committee
Mr. Rohit Srivastava | Chairman |
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Mr. Shrinivas Dempo | Member |
Mr. Nagesh Pinge | Member |
Mr. G.V Ramanan | Member |
Mr. Vishal Badshah | Member |