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COMMITTEES

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COMMITTEES

 

Audit Committee

Name of Director

Status In Committee

Nature Of Directorship

Amit Bajaj

Chairman

Non-Executive & Independent Director

Palash Jain

Member

Non-Executive & Independent Director

Ruchi Joshi Meratia

Member

Non-Executive & Independent Director

 

Stakeholders’ Relationship Committee :

Name of Director

Status In Committee

Nature Of Directorship

Amit Bajaj

Chairman

Non-Executive & Independent Director

Palash Jain

Member

Non-Executive & Independent Director

Ruchi Joshi Meratia

Member

Non-Executive & Independent Director

 

Nomination and Remuneration Committee :

Name of Director

Status In Committee

Nature Of Directorship

Amit Bajaj

Chairman

Non-Executive & Independent Director

Palash Jain

Member

Non-Executive & Independent Director

Ruchi Joshi Meratia

Member

Non-Executive & Independent Director

 

Corporate Social Responsibility Committee :

Name of Director

Status In Committee

Nature Of Directorship

Mr. Binod Kumar Agarwal

Chairman

Managing Director (Executive Director)

Mrs. Anubha Mishra

Member

Executive Director

Mr. Amit Bajaj

Member

Non-Executive & Independent Director

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