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 |
Dr. Dheeraj Sharma | Member |
Mr. Manish Narang, President - Legal, Company Secretary and Compliance Officer is the Secretary of the Audit Committee.
NOMINATION AND REMUNERATION COMMITTEEThe present constitution of the Nomination and Remuneration Committee is as follows:
Name of the Director | Designation in the Committee |
Dr. Dheeraj Sharma | Chairperson |
Mr. Basudeo N. Singh | Member |
Mr. Arun Kumar Purwar | Member |
Ms. Sudha Ravi | Member |
The present constitution of the Corporate Social Responsibility Committee is as follows:
Name of the Director | Designation in the Committee |
Mr. Arun Kumar Purwar | Chairperson |
Mr. Basudeo N. Singh | Member |
Mr. Sandeep Singh | Member |
Mrs. Madhurima Singh | Member |
Ms. Sangeeta Singh | Member |
Ms. Sudha Ravi | Member |
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 |
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 |
Dr. Dheeraj Sharma | Member |
Mr. Narendra Kumar Aneja | Member |