THE PHOENIX MILLS LIMITED THE PHOENIX MILLS LIMITED
COMPOSITION OF COMMITTEES OF BOARD OF DIRECTORS
Name of the | Name of the Member | Category (Chairperson/ |
Committee | Executive/ Non- Executive/ | |
Independent) | ||
Audit | Mr. Anand Khatau (Chairman) | Non-Executive Independent |
Committee | Director | |
Mr. Atul Ruia (Member) | Non-Executive Non | |
Independent Director | ||
Ms. Shweta Vyas (Member) | Non-Executive Independent | |
Director | ||
Nomination and | Ms. Shweta Vyas (Chairperson) | Non-Executive Independent |
Remuneration | Director | |
Committee | Mr. Atul Ruia (Member) | Non-Executive Non |
Independent Director | ||
Mr. Sumeet Anand (Member) | Non-Executive Independent | |
Director | ||
Mr. Anand Khatau (Member) | Non-Executive Independent | |
Director | ||
Stakeholders' | Mr. Sumanta Datta (Chairman) | Non-Executive Independent |
Relationship | Director | |
Committee | Mr. Atul Ruia (Member) | Non-Executive Non |
Independent Director | ||
Mr. Shishir Shrivastava (Member) | Executive Director | |
(Managing Director) | ||
Corporate Social | Mr. Atul Ruia (Chairman) | Non-Executive Non |
Responsibility | Independent Director | |
Committee | Mr. Shishir Shrivastava (Member) | Executive Director |
(Managing Director) | ||
Ms. Shweta Vyas (Member) | Non-Executive Independent | |
Director | ||
Risk | Mr. Shishir Shrivastava (Chairman) | Executive Director |
Management | (Managing Director) | |
Committee | Mr. Rajesh Kulkarni (Member) | Executive Director (Whole - |
Time Director) | ||
Mr. Sumeet Anand (Member) | Non-Executive Independent | |
Director |
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The Phoenix Mills Limited published this content on 05 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 April 2024 10:45:03 UTC.
