Policies

Composition of Committees

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