Winro Commercial (India) Limited

Committees of Board

 

SPECIAL COMMITTEE OF THE BOARD FOR MONITORING AND FOLLOW-UP OF CASES OF FRAUDS (SCBMF)

 

  • RITESH ZAVERI - CHAIRPERSON - WHOLE TIME DIRECTOR
  • MITHUN SONI- MEMBER - CHIEF EXECUTIVE OFFICER
  • TUSHAR DESAI - MEMBER - CHIEF COMPLIANCE OFFICER

INFORMATION SECURITY COMMITTEE

 

  • TUSHAR DESAI - CHAIRMAN - CHIEF COMPLIANCE OFFICER (CCO)
  • SHAMIM AHMAD- MEMBER - CHIEF INFORMATION SECURITY OFFICER (CISO) & GROUP CHIEF TECHNOLOGY OFFICER (CTO)
  • RITESH ZAVERI - MEMBER

IT STEERING COMMITTEE

 

  • RITESH ZAVERI - CHAIRMAN
  • KAPIL BHAGWAT- MEMBER (CHIEF INFORMATION OFFICER)
  • TUSHAR DESAI - MEMBER (CHIEF COMPLIANCE OFFICER)

IT STRATEGY COMMITTEE

 

  • VALLABH PRASAD BIYANI - CHAIRPERSON
  • SANDEEP KUMAR KEJARIWAL- MEMBER
  • HETAL KHALPADA - MEMBER

AUDIT COMMITTEE

 

  • RUPAL VORA - CHAIRPERSON
  • HETAL KHALPADA - MEMBER
  • VALLABH PRASAD BIYANI - MEMBER

STAKEHOLDER RELATIONSHIP COMMITTEE

 

  • VALLABH PRASAD BIYANI - CHAIRPERSON
  • SANDEEP KUMAR KEJARIWAL - MEMBER
  • RITESH ZAVERI - MEMBER

NOMINATION & REMUNERATION COMMITTEE

 

  • RUPAL VORA - CHAIRPERSON
  • VALLABH PRASAD BIYANI - MEMBER
  • SANDEEP KUMAR KEJARIWAL - MEMBER

RISK MANAGEMENT COMMITTEE

 

  • HETAL KHALPADA - CHAIRPERSON
  • RUPAL VORA - MEMBER
  • SANDEEP KUMAR KEJARIWAL - MEMBER
  • MITHUN SONI - MEMBER

CSR COMMITTEE

 

  • HETAL KHALPADA - CHAIRPERSON
  • VALLABH PRASAD BIYANI - MEMBER
  • RITESH ZAVERI - MEMBER

ASSET LIABILITY MANAGEMENT COMMITTEE

 

  • MITHUN SONI - CHAIRPERSON
  • VALLABH PRASAD BIYANI - MEMBER
  • SANDEEP KUMAR KEJARIWAL - MEMBER
  • HETAL KHALPADA - MEMBER