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Composition of Committees


AUDIT COMMITTEE

The present constitution of the Audit Committee is as follows:

Name of the Director Designation in the Committee
Mr. Arun Kumar Purwar Chairperson
Mr. Sandeep Singh Member
Mr. Mritunjay Kumar Singh Member
Ms. Sangeeta Singh Member
Mr. Narendra Kumar Aneja Member
Ms. Sudha Ravi Member

Mr. Manish Narang, President - Legal, Company Secretary and Compliance Officer is the Secretary of the Audit Committee.



NOMINATION AND REMUNERATION COMMITTEE

The present constitution of the Nomination and Remuneration Committee is as follows:

Name of the Director Designation in the Committee
Mr. Arun Kumar Purwar Chairperson
Mr. Basudeo N. Singh Member
Ms. Sudha Ravi Member
Mr. Narendra Kumar Aneja Member


CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

The present constitution of the Corporate Social Responsibility Committee is as follows:

Name of the Director Designation in the Committee
Mrs. Madhurima Singh Chairperson
Mr. Sandeep Singh Member
Mr. Srinivas Singh Member
Ms. Sangeeta Singh Member
Ms. Sudha Ravi Member


STAKEHOLDERS' RELATIONSHIP COMMITTEE

The present constitution of the Stakeholders' Relationship Committee is as follows:

Name of the Director Designation in the Committee
Mr. Sujjain Talwar Chairperson
Mr. Mritunjay Kumar Singh Member
Mrs. Madhurima Singh Member
Mr. Srinivas Singh Member


RISK MANAGEMENT COMMITTEE

The present constitution of the Risk Management Committee is as follows:

Name of the Director Designation in the Committee
Mr. Mritunjay Kumar Singh Chairperson
Mr. Sandeep Singh Member
Mr. Srinivas Singh Member
Ms. Sudha Ravi Member
Mr. Narendra Kumar Aneja Member
Mr. Sujjain Talwar Member