Lodha Group - India's No.1 Real Estate Developer

Board of Directors

Name of the Director Designation
Mr. Mukund Chitale Chairman and Independent Director
Mr. Abhishek Mangal Prabhat Lodha Managing Director and Chief Executive Officer
Mr. Rajendra Narpatmal Lodha Whole-Time Director
Mr. Rajinder Pal Singh Non-Executive, Non-Independent Director
Mr. Ashwani Kumar Independent Director
Ms. Raunika Malhotra Whole-Time Director
Mr. Lee Anthony Polisano Independent Director

Composition of Committee

1. Audit Committee

Name of the Director Designation
Mr. Mukund Chitale Chairman and Independent Director
Mr. Rajinder Pal Singh Member and Non-Executive, Non-Independent Director
Mr. Ashwani Kumar Independent Director

2. Nomination and Remuneration Committee

Name of the Director Designation
Mr. Ashwani Kumar Chairman and Independent Director
Mr. Mukund Chitale Member and Independent Director
Mr. Rajinder Pal Singh Member and Non-Executive, Non-Independent Director

3. Stakeholders Relationship Committee

Name of the Director Designation
Mr. Rajinder Pal Singh Chairman and Non-Executive, Non-Independent Director
Mr. Ashwani Kumar Member and Independent Director
Ms. Raunika Malhotra Member and Whole-Time Director

4. Risk Management Committee

Name of the Director Designation
Mr. Rajinder Pal Singh Chairman and Non-Executive, Non-Independent Director
Mr. Abhishek Mangal Prabhat Lodha Member and Managing Director and Chief Executive Officer
Mr. Mukund Chitale Member and Independent Director
Mr. Sushil Kumar Modi Member and Chief Financial Officer
Mr. Shaishav Dharia Member and CEO Townships and Rental Assets

5. Corporate Social Responsibility Committee

Name of the Director Designation
Mr. Ashwani Kumar Chairman and Independent Director
Mr. Rajinder Pal Singh Member and Non-Executive, Non-Independent Director
Ms. Raunika Malhotra Member and Whole-Time Director

Policies

Corporate Governance Report

Annual Secretarial Compliance Report