Board of Directors
Mr. Mukund Chitale
Chairman and Independent Director
Mr. Abhishek Lodha
Managing Director and
Chief Executive Officer
Mr. Rajendra 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 Polisano
Independent Director
Mr. Rajeev Bakshi
Independent Director
Ms. Harita Gupta
Independent Director
Composition of Committee
1. Audit Committee
| Name of the Director | Designation |
|---|---|
| Mr. Mukund Chitale | Chairman and Independent Director |
| Mr. Rajeev Bakshi | Member and Independent Director |
| Mr. Ashwani Kumar | Member and Independent Director |
| Ms. Harita Gupta | Member and Independent Director |
| Terms of reference - Audit Committee | |
2. Nomination and Remuneration Committee
| Name of the Director | Designation |
|---|---|
| Mr. Rajeev Bakshi | Chairman and Independent Director |
| Ms. Harita Gupta | Member and Independent Director |
| Mr. Rajinder Pal Singh | Member and Non-Executive, Non-Independent Director |
| Terms of reference - Nomination and Remuneration Committee | |
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 |
| Terms of reference - Stakeholders Relationship Committee | |
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 |
| Terms of reference - Risk Management Committee | |
5. Corporate Social Responsibility Committee
| Name of the Director | Designation |
|---|---|
| Ms. Harita Gupta | Chairperson and Independent Director |
| Mr. Rajinder Pal Singh | Member and Non-Executive, Non-Independent Director |
| Ms. Raunika Malhotra | Member and Whole-Time Director |
| Terms of reference - Corporate Social Responsibility Committee | |
6. ESG Committee
| Name of the Director | Designation |
|---|---|
| Mr. Lee Polisano | Chairman and Independent Director |
| Mr. Mukund Chitale | Member and Independent Director |
| Mr. Abhishek Lodha | Member and Managing Director & Chief Executive Officer |
| Terms of reference - ESG Committee | |