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Committees

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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