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 Social Responsibility Policy
Risk Management Policy
Dividend Policy
Whistle Blower Policy
Related Party Transaction Policy
Policy on Preservation and Archival of Documents
Policy for Determination of Materiality
Policy for Determining Material Subsidiaries
Insider Trading
Policy on Prevention of Personal and-or Sexual Harassment at Workplace
Corporate Governance Report