Board Committies

AUDIT COMMITTEE


S. No. Name of Director Category Position
01. Mr. Amrit Nath Independent Director Member
02. Mr. Dinesh Kumar Mathur Independent Director Member
03. Ms. Devika Raveendran Independent Director Member
 

STAKEHOLDERS RELATIONSHIP COMMITTEE


S. No. Name of Director Category Position
01. Mr. B. R. Rakhecha Non Executive Director Chairman
02. Dr. Kailash S. Choudhari Executive Chairman Member
03. Mr. Amrit Nath Independent Director Member
 

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE


S. No. Name of Director Category Position
01. Mr. B. R. Rakhecha Non Executive Director Chairman
02. Mr. Devika Raveendran Independent Director Member
03. Mr. Satyendra Gupta Deputy Managing Director Member
 

NOMINATION & REMUNERATION COMMITTEE


S. No. Name of Director Category Position
01. Mr. Dinesh Kumar Mathur Independent Director Chairman
02. Mr. Amrit Nath Independent Director Member
03. Mr. B. R. Rakhecha Non Executive Director Member
04. Dr. Kailash S. Choudhari Executive Chairman Member
 

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