Investor Relations

Investor Relations

Committees

Audit Committee
Mr. Ashok Shantilal Jatia	Non-Executive Independent Director	Chairman
Mr. Jayant Govindrao Kulkarni	Non-Executive Independent Director	Member
Mr. Rajkumar Mohanlal Modi	Jt. Managing Director	Member

Nomination and Remuneration Committee
Mr. Ashok Shantilal Jatia	Non-Executive Independent Director	Chairman
Mr. Jayant Govindrao Kulkarni	Non-Executive Independent Director	Member
Ms. Preeti Arvind Shah	Non-Executive Independent Director	Member

Stakeholders Relationship Committee
Mr. Ashok Shantilal Jatia	Non-Executive Independent Director	Chairman
Mr. Girdhari Lal Modi	Managing Director	Member
Mr. Rajkumar Mohanlal Modi	Jt. Managing Director	Member

Corporate Social Responsibility Committee
Mr. Girdhari Lal Modi	Managing Director	Chairman
Mr. Rajkumar Mohanlal Modi	Jt. Managing Director	Member
Mr. Ashok Shantilal Jatia	Non-Executive Independent Director	Member

Risk Management Committee
Mr. Rajkumar Mohanlal Modi	Jt.Managing Director	Chairman
Mr. Kumar Jay Modi	Jt. Managing Director	Member
Mr. Jayant Govindrao Kulkarni	Non-Executive Independent Director	Member
Mr. Murlidhar Narayan Nikam	Chief Executive Officer	Member

Finance Committee
Mr. Girdhari Lal Modi	Managing Director	Chairman
Mr. Ashok Shantilal Jatia	Non-Executive Independent Director	Member
Mr. Rajkumar Mohanlal Modi	Jt.Managing Director	Member
Mr. Kumar Jay Modi	Jt. Managing Director	Member