BAJAJ HEALTHCARE LTD

BAJAJ HEALTHCARE LTD

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Board Committee

Audit Committees 
The Board has constituted a well-qualified Audit Committee. They possess sound knowledge on accounts, audit, finance, taxation, internal controls etc. The Audit Committee consists of the following:

Sr. No.Name of DirectorsCategory
1Mr. Hemant KarnikChairman 
2Mr. Ram BanarseMember
3Mr. Anil JainMember

Nomination and Remuneration Committee.
The Board has constituted Nomination and remuneration committee which consists of three Members and all are non-executive Independent Directors. They are:

Sr. No.Name of DirectorsCategory
1Mr. Ram BanarseChairman
2Mr. Hemant KarnikMember
3Mr. Loukik TipnisMember

Stakeholders Relationship Committee 
The Board has constituted Stakeholders Relationship Committee which consists of three Members. They are:

Sr. No.Name of DirectorsCategory
1Mr. Hemant KarnikChairman
2Mr. Ram BanarseMember
3Mr. Anil JainMember

Corporate Social Responsibility Committee
The Board has constituted a CSR Committee as required under Section 135 of the Companies Act, 2013. The Committee is headed by Mr. Sajankumar R. Bajaj, Chairman & Managing Director of the Company and consists of two other members.

Sr. No.Name of DirectorsCategory
1Mr. Sajankumar BajajChairman
2Mr. Ram BanarseMember
3Mr. Anil JainMember

Risk Management Committee:

The Board has constituted a Risk Management Committee which consists of three Members including one non-executive Independent Directors. They are:

Sr. No.Name of DirectorsCategory
1Mr. Sajankumar BajajChairman
2Mr. Anil JainMember
3Mr. Hemant KarnikMember

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