Shri. Pradeep R. Mafatlal
Chairman Non-Executive / Promoter Director
Shri. K. J. Pardiwalla
Non-Executive, Independent Director
Smt. Divya P. Mafatlal
Non-Executive / Promoter Director
Shri. D. H. Parekh
Executive Director
Shri. Shoban Diwanji
Non-Executive, Independent Director
Ms. Aziza A. Khatri (w.e.f 29.11.2019)
Non-Executive, Independent Director
BOARD COMMITTEE
AUDIT COMMITTEE
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Shri K. J. Pardiwalla (Chairman)
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Independent Director
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Shri. D. H. Parekh
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Executive Director
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Shri Shobhan Diwanji
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Independent Director
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Ms. Aziza A. Khatri
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Independent Director |
NOMINATION AND REMUNERATION COMMITTEE
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Shri K. J. Pardiwalla (Chairman)
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Independent Director
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Shri Shobhan Diwanji
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Independent Director
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Smt. Divya P. Mafatlal
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Non-Executive/Promoter Director |
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Ms. Aziza A. Khatri
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Independent Director |
STAKEHOLDERS RELATIONSHIP COMMITTEE
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Shri K. J. Pardiwalla (Chairman)
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Independent Director
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Shri P. R. Mafatlal
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Non-Executive/ Promoter Director
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Shri D. H. Parekh
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Executive Director
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CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
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Shri P. R. Mafatal (Chairman)
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Non-Executive/ Promoter Director
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Shri K. J. Pardiwalla
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Independent Director
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Smt. Divya P. Mafatlal
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Non-Executive/ Promoter Director
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Shri D. H. Parekh
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Executive Director
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