Corporate Governance

Filter by:
No Document found
Filter by:
No Document found
Filter by:
No Document found
Filter by:
No Document found
Filter by:
No Document found
Filter by:
No Document found
Filter by:
No Document found
Filter by:
No Document found
Filter by:
No Document found
Filter by:
No Document found
Filter by:
No Document found
Filter by:
No Document found
Filter by:
No Document found
Filter by:
No Document found
No Document found
No Document found
No Document found

Board of Directors

Mr. C P Gurnani

Chairman

Mr Manoj Bhat

Managing Director & CEO

Mrs. Sangeeta Talwar

Independent Director

Dr. Anish Shah

Non-Executive Director

Mr. Diwakar Gupta

Independent Director

Mr. Ruzbeh Irani

Non-Executive Director

Mr. Rajat Kumar Jain

Independent Director

Committees of Board

Audit Committee

  • Mr. Diwakar Gupta (Chairman)
  • Mrs. Sangeeta Talwar
  • Mr. Ruzbeh Irani
  • Mr. Rajat Kumar Jain

Nomination and Remuneration Committee

  • Mr. Diwakar Gupta (Chairman)
  • Dr. Anish Shah
  • Mr. Rajat Kumar Jain

Stakeholders Relationship Committee

  • Mr. C. P. Gurnani (Chairman)
  • Mr. Manoj Bhat
  • Mrs. Sangeeta Talwar

Inventory Approval Committee

  • Mr. C. P. Gurnani (Chairperson)
  • Mr. Manoj Bhat
  • Mr. Diwakar Gupta

Risk Management Committe

  • Mr. Manoj Bhatt (Chairman)
  • Mr. C. P. Gurnani
  • Mr. Diwakar Gupta
  • Mrs. Sangeeta Talwar

Securities Allotment Committee

  • Mr. Rajat Kumar Jain
  • Mr. Manoj Bhat
  • Mr. Ruzbeh Irani

Corporate Social Responsibility Committee

  • Mrs. Sangeeta Talwar (Chairperson)
  • Mr. C. P. Gurnani
  • Mr. Manoj Bhat

We use cookies to personalise content and to provide you with an improved user experience.By Continuing to browse this site you consent to the use of cookies.
Please visit our cookie policy for further details

Welcome to ClubMahindra.com In order to provide a personalised experience for you, we use cookies to enable some website functionality. Cookies help us see which articles most interest you; allow you to easily share articles on social media channels; permit us to deliver content personalised to your interests and locations; along with many other site benefits. For more information, please review our Cookie Policy


Privacy Preference Centre for cookies

When you visit any website, it may store or retrieve information on your browser, mostly in the form of cookies. This information might be about you, your preferences or your device and is mostly used to make the site work as you expect it to. The information does not usually directly identify you, but it can give you a more personalized web experience. Because we respect your right to privacy, you can choose not to allow some types of cookies. Click on the different category headings to find out more and change our default settings. However, blocking some types of cookies may impact your experience of the site and the services we are able to offer.


Because we respect your right to privacy, you can choose not to allow some types of cookies and you have the right to withdraw your consent by send a mail to email id [email protected]

Manage Consent Preferences