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