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
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 |
| Terms of reference - Audit Committee | |
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 |
| 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 |
|---|---|
| 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 |
| Terms of reference - Corporate Social Responsibility Committee | |
6. ESG Committee
| Name of the Director | Designation |
|---|---|
| Mr. Lee Polisano | Chairman |
| Mr. Mukund Chitale | Member |
| Mr. Abhishek Lodha | Member |
| Terms of reference - ESG Committee | |
Policies
Nomination and Remuneration Policy
Corporate Social Responsibility Policy
Risk Management Policy
Dividend Distribution 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
Annual Secretarial Compliance Report