COME HOME TO THE BEST
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 |
|
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. 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 |
|
Ms. Mukund Chitale |
Member and Independent Director |
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 |
Sales (INR)