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COMMITTEES

Audit Committee :    
NAME OF THE DIRECTOR STATUS IN COMMITTEE NATURE OF DIRECTORSHIP
Mr. Hatim Badshah Chairman Non-Executive & Independent Director
Mr. Mahendra Kumar Bhagat Member Non-Executive & Independent Director
Mrs. Sunita Agrawal Member Non Executive Director

 

Stakeholders’ Relationship Committee :    
NAME OF THE DIRECTOR STATUS IN COMMITTEE NATURE OF DIRECTORSHIP
Mr. Hatim Badshah Chairman Non-Executive & Independent Director
Mr. Mahendra Kumar Bhagat Member Non-Executive & Independent Director
Mrs. Sunita Agrawal Member Non Executive Director

 

Nomination and Remuneration Committee :    
NAME OF THE DIRECTOR STATUS IN COMMITTEE NATURE OF DIRECTORSHIP
Mr. Hatim Badshah Chairman Non-Executive & Independent Director
Mr. Mahendra Kumar Bhagat Member Non-Executive & Independent Director
Mrs. Sunita Agrawal Member Non Executive Director

 

Corporate Social Responsibility Committee :    
NAME OF THE DIRECTOR STATUS IN COMMITTEE NATURE OF DIRECTORSHIP
Mr. Binod Kumar Agarwal Chairman Managing Director
Mrs. Sunita Agrawal Member Non-Executive Director
Mr. Hatim Badshah Member Non-Executive & Independent Director

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