AUDIT COMMITTEE

 

Sl.No.	Name of the Director	Category	Committee Position
1	Mrs. Anuradha Mukhedkar	Independent Director	Chairperson
2	Mr. Vinay Kumar Pabba	Independent Director	Member
3	Mr. Amit Kumar	Non-Independent Non-Executive	Member

NOMINATION AND REMUNERATION COMMITTEE

 

Sl.No.	Name of the Director	Category	Committee Position
1	Mr. Vinay Kumar Pabba	Independent Director	Chairman
2	Mrs. Anuradha Mukhedkar	Independent Director	Member
3	Mr. Rajnish Kumar	Non-Independent Non-Executive	Member

STAKEHOLDERS RELATIONSHIP COMMITTEE

 

Sl.No.	Name of the Director	Category	Committee Position
1	Mr. Amit Kumar	Non-Independent Non-Executive	Chairman
2	Mr. Rajnish Kumar	Non-Independent Non-Executive	Member
3	Mr. Vinay Kumar Pabba	Independent Director	Member

CORPORATE SOCIAL RESPONSIBIILTY COMMITTEE

 

Sl.No.	Name of the Director	Category	Committee Position
1	Mr. Amit Kumar	Non-Independent Non-Executive	Chairman
2	Mr. Rajnish Kumar	Non-Independent Non-Executive	Member
3	Mrs. Anuradha Mukhedkar	Independent Director	Member