Board of Directors
Committees of the Board
| Risk Management Committee | |||||
|---|---|---|---|---|---|
| Sr. No. | Name of Member | Designation | Nature of membership | ||
| 1 | Dilip Shanghvi | Chairman and Non-Executive Director | Chairperson | ||
| 2 | Sudhir Valia | Non-Executive Director | Member | ||
| 3 | Anil Raghavan | Chief Executive Officer | Member | ||
| 4 | Bhavna Doshi | Independent Director | Member | ||
| Audit Committee | |||||
|---|---|---|---|---|---|
| Sr. No. | Name of Member | Designation | Nature of membership | ||
| 1 | Bhavna Doshi | Independent Director | Chairperson | ||
| 2 | Ferzaan Engineer | Independent Director | Member | ||
| 3 | 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 | T. Rajamannar | Non-Executive Director | Chairperson | ||
| 2 | Sudhir Valia | Non-Executive Director | Member | ||
| 3 | Ferzaan Engineer | Independent Director | Member | ||
| Nomination and Remuneration Committee | |||||
|---|---|---|---|---|---|
| Sr. No. | Name of Member | Designation | Nature of membership | ||
| 1 | Ferzaan Engineer | Independent Director | Chairperson | ||
| 2 | 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 | Sudhir Valia | Non-Executive Director | Chairperson | ||
| 2 | Dilip Shanghvi | Chairman and Non-Executive Director | Member | ||
| 3 | Bhavna Doshi | Independent Director | Member | ||
| Fund Management Committee | |||||
|---|---|---|---|---|---|
| Sr. No. | Name of Member | Designation | Nature of membership | ||
| 1 | Sudhir Valia | Non-Executive Director | Chairperson | ||
| 2 | Dilip Shanghvi | Chairman and Non-Executive Director | Member | ||
| 3 | Bhavna Doshi | Independent Director | Member | ||
| 3 | Robert Spiegel | Independent Director | Member | ||
| Securities Allotment Committee | |||||
|---|---|---|---|---|---|
| Sr. No. | Name of Member | Designation | Nature of membership | ||
| 1 | T. Rajamannar | Non-Executive Director | Chairperson | ||
| 2 | Dilip Shanghvi | Chairman and Non-Executive Director | Member | ||
| 3 | Sudhir Valia | Non-Executive Director | Member | ||
| 4 | Bhavna Doshi | Independent Director | Member | ||
Familiarization Program for Independent Directors
Details of Familiarisation program 2023-24
Details of Familiarisation program 2022-23
Details of Familiarisation program 2021-22
Details of Familiarisation program 2020-21
Details of Familiarisation program 2019-20
Details of Familiarisation program 2018-19
Details of Familiarisation program 2017-18
Details of Familiarisation program 2016-17
Terms for Independent Directors