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

Board of Directors

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Mr. Mukund Chitale

Chairman and Independent Director
 

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Mr. Abhishek Lodha

Managing Director and
Chief Executive Officer

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Mr. Rajendra Lodha

Whole-Time Director
 

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Mr. Rajinder Pal Singh

Non-Executive,
Non-Independent Director

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Mr. Ashwani Kumar

Independent Director
 

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Ms. Raunika Malhotra

Whole-Time Director
 

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Mr. Lee Polisano

Independent Director
 

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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

Annual Secretarial Compliance Report