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3.4.2 Composition
The Committee comprises following Members:
No.
Name
Designation
01.
H S Shah
Chairman
02.
S S Lalbhai
Member
03.
B N Mohanan
Member
04.
S A Panse
1
Member
1
Effective January 19, 2018
3.4.3 Meetings and attendance
During 2017-18, 1 meeting was held.
No.
Name
Total
Attended
01.
H S Shah
1
–
02.
S S Lalbhai
1
1
03.
B N Mohanan
1
1
04.
S A Panse
1
–
–
1
Effective January 19, 2018
The Board notes the Minutes of the CSR Committee meetings.
3.5 Investment Committee
3.5.1 Role
i)
Approving capital expenditure proposals exceeding
`
5 cr, but not exceeding
`
25 cr each
ii) Recommending to the Board for approval of capital expenditure proposals exceeding
`
25 cr each
iii) Recommending to the Board acquisition, disinvestment and divestment proposals
iv) Reviewing business strategies
v) Reviewing progress of the approved projects
3.5.2 Composition
The Committee comprises following Members:
No.
Name
Designation
01.
R A Shah
Chairman
02.
S S Baijal
Member
03.
B S Mehta
Member
04.
S M Datta
Member
05.
S S Lalbhai
Member
3.5.3 Meetings and attendance
During 2017-18, 3 meetings were held.
No.
Name
Total
Attended
01.
R A Shah
3
3
02.
S S Baijal
3
3
03.
B S Mehta
3
3
04.
S M Datta
3
3
05.
S S Lalbhai
3
3
The Board notes the Minutes of the Investment Committee meetings.