Investor Information

At Sun, we remain committed to creating long term value for our shareholders. In line with this philosophy, we will continue to focus on performance and producing consistent returns.

Committees of the Board

Audit Committee

1. Gautam Doshi | Independent Director (Non-Executive) | Chairman

2. Pawan Goenka | Independent Director (Non-Executive) | Member

3. Sanjay Asher | Independent Director (Non-Executive) | Member

Nomination and Remuneration Committee

1. Pawan Goenka | Independent Director (Non-Executive) | Chairman

2. Gautam Doshi | Independent Director (Non-Executive) | Member

3. Sudhir V. Valia | Director (Non-Executive) | Member

4. Rolf Hoffmann | Independent Director (Non-Executive) | Member

Stakeholders Relationship Committee

1. Gautam Doshi | Independent Director (Non-Executive) | Chairman

2. Dilip S. Shanghvi | Managing Director (Executive) | Member

3. Sudhir V. Valia | Director (Non-Executive) | Member

4. Pawan Goenka | Independent Director (Non-Executive) | Member

Risk Management Committee

1. Dilip S. Shanghvi | Managing Director (Executive) | Chairman

2. Sudhir V. Valia | Director (Non-Executive) | Member

3. Gautam Doshi | Independent Director (Non-Executive) | Member

4. Pawan Goenka | Independent Director (Non-Executive) | Member

5. C.S.Muralidharan | Member | Chief Financial Officer

Corporate Social Responsibility Committee

1. Rama Bijapurkar | Independent Director (Non-Executive) | Chairperson

2. Dilip S. Shanghvi | Managing Director (Executive) | Member

3. Sudhir V. Valia | Director (Non-Executive) | Member

4. Pawan Goenka | Independent Director (Non-Executive) | Member

Corporate Governance and Ethics Committee

1. Gautam Doshi | Independent Director (Non-Executive) | Chairman

2. Pawan Goenka | Independent Director (Non-Executive) | Member

3. C.S. Muralidharan | Chief Financial Officer| Member

4. Anoop Deshpande | Company Secretary & Compliance Officer| Member