Important information - Our Member Relations Contact Center will remain closed for business on October 2, 2014 on account of Gandhi Jayanthi. We will resume office on October 3, 2014 at 9.30 AM. Thank you.

Committees of Board

The Board has following committees

  1. Audit Committee 
  2. Nomination and Remuneration Committee 
  3. Stakeholders Relationship Committee 
  4. Corporate Social Responsibility Committee
  5. Inventory Approval Committee (a voluntary initiative of the Company) 
  6. Strategy and Review Committee (a voluntary initiative of the Company)

Audit Committee

The Audit Committee consists of the following Directors:

  • Mr. Sridar Iyengar (Chairman)
  • Mr. Cyrus J Guzder
  • Mr. V. S. Parthasarathy
  • Mr. Rohit Khattar

Nomination and Remuneration Committee

The Nomination and Remuneration Committee consists of the following Directors:

  • Mr.Cyrus J Guzder (Chairman)
  • Mr. Sridar Iyengar
  • Mr. A K Nanda
  • Mr. Vineet Nayyar
  • Mr. Rohit Khattar

Stakeholders Relationship Committee

The Stakeholders Relationship Committee consists of the following Directors:

  •  Mr. Arun Kumar Nanda (Chairman)
  •  Mr. V. S. Parthasarathy

Corporate Social Responsibility Committee

The Corporate Social Responsibility Committee consists of the following Directors:

  • Mr. Arun Kumar Nanda
  • Mr. Cyrus J Guzder
  • Mr. V. S. Parthasarathy

Inventory Approval Committee (a voluntary initiative of the Company)

The Inventory Approval Committee consists of the following Directors:

  • Mr. Arun Kumar Nanda (Chairman)
  • Mr. Cyrus J Guzder 

Strategy and Review Committee (a voluntary initiative of the Company)

The Strategy and Review Committee consists of the following Directors:

  • Mr. Arun Kumar Nanda (Chairman)
  • Mr. Rohit Khattar
  • Mr. Cyrus J Guzder
  • Mr. Sanjeev Aga