Corporate Overview Statutory Reports Financial Statements 35 No. Name Directorship(s) in other company(ies)* Membership(s) of the Committee(s) of the Board(s)** Chairpersonship(s) of the Committee(s) of the Board(s)** Names of other listed company(ies) in which the Director holds a Directorship 06. Shubhalakshmi Panse 2 3 1 Can Fin Homes Ltd | Independent Director Sudarshan Chemical Industries | Independent Director 07. Baldev Arora - 1 1 - 08. Pradeep Banerjee 8 4 2 Chambal Fertilisers and Chemicals Ltd | Independent Director Gabriel India Ltd | Independent Director Jubilant Ingrevia Ltd | Independent Director Whirlpool of India Ltd | Independent Director 09. Rangaswamy Iyer 1 2 - - 10. Sharadchandra Abhyankar 2 1 3 ABM Knowledgeware Ltd | Independent Director Dreamfolks Services Ltd | Independent Director Whiteoak Capital Trustee Ltd | Independent Director 11. Sujal Shah 8 4 2 Amrit Corp Ltd | Independent Director Deepak Fertilizers and Petrochemicals Corporation Ltd | Independent Director Hindoostan Mills Ltd | Independent Director Mafatlal Industries Ltd | Independent Director Navin Fluorine International Ltd | Independent Director NOCIL Ltd | Independent Director *Excludes Directorships in foreign companies and private limited companies **In compliance with Regulation 27 of the Regulations, Memberships | Chairmanships of only the Audit Committees and the Stakeholders Relationship Committees of all public limited companies, including the Company were considered M r Sunil Lalbhai and Mr Samveg Lalbhai are promoter Directors. All Non-executive Directors are Independent. Brief résumé of the Directors are given on page numbers 01 to 04.
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