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BOARD OF DIRECTORS

Nusli N. Wadia Chairman Non-Executive / Promoter Director
R. A. Shah Independent Director
S. S. Kelkar Independent Director
S. Ragothaman Independent Director
A. K. Hirjee Independent Director
S. M. Palia Independent Director
Ness N. Wadia Non-Executive / Promoter Director
V. K. Jairath Independent Director
K. M. Elavia Independent Director
Minnie Bodhanwala Non-Executive / Non-Independent Director
Jehangir N. Wadia Managing Director / Promoter Director

BOARD COMMITTEES

Audit Committee

K. M. Elavia (Chairman) Independent Director
S. Ragothaman Independent Director
R. A. Shah Independent Director
S. S. Kelkar Independent Director
S. M. Palia Independent Director
V. K. Jairath Independent Director

Nomination and Remuneration Committee

V. K. Jairath (Chairman) Independent Director
S. M. Palia Independent Director
Nusli N. Wadia Non-Executive / Promoter Director
R. A. Shah Independent Director
S. Ragothaman Independent Director
A. K. Hirjee Independent Director

Stakeholders Relationship Committee

S. S. Kelkar (Chairman) Independent Director
A. K. Hirjee Independent Director
Jehangir N. Wadia Managing Director / Promoter Director

Corporate Social Responsibility Committee

Ness N. Wadia (Chairman) Non-Executive / Promoter Director
S. M. Palia Independent Director
S. S. Kelkar Independent Director
Minnie Bodhanwala Non-Executive / Non-Independent Director

Strategic Committee

Nusli N. Wadia (Chairman) Non-Executive / Promoter Director
A. K. Hirjee Independent Director
V. K. Jairath Independent Director

Chief Financial Officer

Vishnu Sundararajan Peruvemba

Company Secretary & Compliance Officer

Sanjive Arora

CEO

Alokendra Banerjee Chief Executive Officer (Retail)
Suresh Khurana Chief Executive Officer (PSF)