Audit Committee

Intajhusen Imamkhan Malek
Chairperson - Independent Director
Biswajit Adhikari
Member - Independent Director
Abdulhaq Shamsulhaq Iraki
Member - Managing Director

Nomination and Remuneration Committee

Indu Gupta Rao
Chairperson - Independent Director
Biswajit Adhikari
Member - Independent Director
Intajhusen Imamkhan Malek
Member - Independent Director

Stakeholders’ Relationship Committee

Biswajit Adhikari
Member - Independent Director
Inamulhaq Shamsulhaq Iraki
Member - Chairman and Whole-time Director
Intajhusen Imamkhan Malek
Member - Independent Director

Risk Management Committee

Abdulhaq Shamsulhaq Iraki
Member - Managing Director
Ibrarulhaq Inamulhaq Iraki
Member - Whole Time Director
Nareshkumar Punjiram Patel
Member - Whole Time Director
Sanjay Kumar Gupta
Member - Independent Director

Corporate Social Responsibility Committee

Intajhusen Imamkhan Malek
Chairperson - Independent Director
Abdulhaq Shamsulhaq Iraki
Member - Managing Director
Ibrarulhaq Inamulhaq Iraki
Member - Whole Time Director

Serving since 1976

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