AUDIT COMMITTEE
|
Mr. Anurag Bhargava |
Mrs. Shiwani Singh |
Mr. Ajay Chhotelal Aggarwal |
Mr. Manoj Kumar |
|
Chairman |
Member |
Member |
Member |
|
Independent Director |
Director(Non-Executive) |
Independent Director |
Independent Director |
NOMINATION AND RENUMERATION COMMITTEE
|
Mr. R. Sasiprabhu
|
Mrs. Shiwani Singh |
Mr. Harsha Vardhana Singh
|
|
Chairman |
Member |
Member |
|
Independent Director |
Director(Non-Executive) |
Independent Director |
|
Mr. Ajay Singh |
|
Member |
|
Chairman & Managing Director |
NOMINATION AND REMUNERATION COMMITTEE
|
Mr. Ajay Chhotelal Aggarwal |
Mr. Ajay Singh |
Mr. Manoj Kumar |
|
|
Chairman |
Member |
Member |
|
|
Independent Director |
Chairman & Managing Director |
Independent Director |
|
STAKEHOLDERS RELATIONSHIP COMMITTEE
|
Mr. Manoj Kumar |
Mr. Ajay Singh |
Mrs. Shiwani Singh |
|
|
Chairman |
Member |
Member |
|
|
Independent Director |
Chairman & Managing Director |
Director(Non-Executive) |
|
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
|
Mr. Ajay Chhotelal Aggarwal |
Mr. Ajay Singh |
Mrs. Shiwani Singh |
|
|
Chairman |
Member |
Member |
|
|
Independent Director |
Chairman & Managing Director |
Director(Non-Executive) |
|
RISK MANAGEMENT COMMITTEE
|
Mr. Ajay Singh |
Mr. Anurag Bhargava |
Mr. Chandan Sand |
|
|
Chairman |
Member |
Member |
|
|
Chairman & Managing Director |
Independent Director |
Sr. VP (Legal ) & Company Secretary |
|