Corporate Governance
- Codes & Policies
- Disclosures
- Dividend
- Board & Committees
Audit Committee
1.
Dhruv Kaji – Chairman
Independent Director
2.
Mr. Jairaj Purandare
Independent Director
3.
Mr. Sanjay Bhandarkar
Independent Director
4.
Mr. V. Srinivasa Rangan
Non-Executive Director
Stakeholders Relationship and Unit holder Protection Committee
1.
Mr. Sanjay Bhandarkar – Chairman
Independent Director
2.
Ms. Renu Karnad
Non – Executive Director
3.
Mr. Deepak Parekh
Non – Executive Director
4.
Mr. Dhruv Kaji
Independent Director
5.
Mr. Jairaj Purandare
Independent Director
6.
Mr. Parag Shah
Independent Director
Nomination and Remuneration Committee
1.
Mr. Deepak Parekh
Non Executive Director
2.
Mr. Dhruv Kaji
Independent Director
3.
Mr. Jairaj Purandare - Chairman
Independent Director
4.
Mr. Parag Shah
Independent Director
ESG & CSR Committee
1.
Mr. Deepak Parekh - Chairman
Non – Executive Director
2.
Mr. Navneet Munot
Managing Director & Chief Executive Officer
3.
Mr. Parag Shah
Independent Director
4.
Mr. Sanjay Bhandarkar
Independent Director
Risk management Committee
1.
Mr. Deepak Parekh - Chairman
Non – Executive Director
2.
Mr. Sanjay Bhandarkar
Independent Director
3.
Ms. Renu Karnad
Non – Executive Director
4.
Mr. V. Srinivasa Rangan
Non-Executive Director
Share Allotment Committee
1.
Mr. Dhruv Kaji - Chairman
Independent Director
2.
Mr. Sanjay Bhandarkar
Independent Director
3.
Mr. V. S. Rangan
Non – Executive Director
4.
Mr. Navneet Munot
Managing Director & Chief Executive Officer
Investment Committee
1.
Mr. Deepak S. Parekh - Chairman
Non – Executive Director
2.
Ms. Renu S. Karnad
Non – Executive Director
3.
Mr. V. S. Rangan
Non – Executive Director
4.
Mr. Dhruv Kaji
Independent Director
5.
Mr. Navneet Munot
Managing Director & Chief Executive Officer
Technology Committee
1.
Ms. Roshni Nadar Malhotra - Chairperson
Independent Director
2.
Mr. V. S. Rangan
Non – Executive Director
3.
Mr. Navneet Munot
Managing Director & Chief Executive Officer