Investors
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Audit Commitee
Mr. Shankar Iyer
DIN: 11639615
Chairman
Mr. Saiyam Prem Mehra
DIN: 03026974
Member
Ms. Vijayalakshmi Suvarna
DIN: 01722538
Member
Nomination and Remuneration Committee
Mr. Shankar Iyer
DIN: 11639615
Chairman
Mrs. Vijayalakshmi Suvarna
DIN: 01722538
Member
Mr. Amit Sinha
DIN: 10961407
Member
Stakeholders Relationship Committee
Mr. Amit Sinha
DIN: 10961407
Chairman
Mr. Saiyam Prem Mehra
DIN: 03026974
Member
Mr. Ankit Prem Mehra
DIN: 03027011
Member
Risk Management Committee
Mr. Saiyam Prem Mehra
DIN: 03026974
Chairman
Mrs. Vijayalakshmi Suvarna
DIN: 01722538
Member
Mr. Ankit Prem Mehra
DIN: 03027011
Member
CSR Committee
Mr. Amit Sinha
DIN: 10961407
Chairman
Mr. Saiyam Prem Mehra
DIN: 03026974
Member
Mr. Ankit Prem Mehra
DIN: 03027011
Member
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Dec 21, 2025 |
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Mr. Amit Sinha
DIN: 10961407
Chairman
Mr. Saiyam Prem Mehra
DIN: 03026974
Member
Mr. Ankit Prem Mehra
DIN: 03027011
Member
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Dec 21, 2025 |
CSR Projects: FY 2025-26
| Sr. No. | Name of the Project | Amount Spent (₹) | Implementing Agency |
|---|---|---|---|
| 1 | Promoting healthcare, including preventive healthcare | ₹3,00,000 | RK HIV & AIDS Research and Care Centre |
| 2 | Distribution of 500 food packets to needy people | ₹25,000 | ISKCON Chowpatty Mumbai |
| 3 | Construction of daycare centres for senior citizens | ₹51,00,000 | Shri Durgiana Committee |
| 4 | Promoting healthcare, including preventive healthcare | ₹2,00,000 | Rotary Club of Worli Bombay Trust |
| 5 | Construction of Dharamshala near Kashi Vishwanath Temple | ₹19,77,500 | Samaj Hitkarini Sabha |
| 6 | Training and development in sports programmes | ₹5,00,000 | Samuel Football Academy Foundation |
| 7 | Construction of a new school building and development of modern educational infrastructure | ₹18,77,500 | Moreshwar Shikshan Prasarak Mandal |
| 8 | Wellbeing and medical facility for cows | ₹5,00,000 | Maharashtra Gopalan Samiti |
| Total | Total CSR Expenditure | ₹1,04,80,000 | 8 Projects |
CSR Projects: FY 2024-25
| Name of the Project | Amount Spent (₹) | Implementing Agency |
|---|---|---|
| Eradicating hunger without discrimination of caste, creed, religion, etc. | 2,00,000 | Shri Durgiana Committee |
| Educational support for tribal villagers, training and grooming programmes for students, provision of snake catching sticks for safety and awareness, tree plantation drives for environmental sustainability. | 3,00,000 | Miam Charitable Trust |
| Promoting health care including preventive healthcare to the needy. | 1,00,000 | Rotary Club of Worli Bombay Trust |
| Focusing on Rural areas with underprivileged children, girls and women. | 44,00,000 | Shree Hiraba Charitable Trust |
| Total | 50,00,000 |
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