Board Committees

AUDIT COMMITTEE


S. No. Name of Director Category Position
01. Mr. Harvinder Singh Independent Director Chairman
02. Ms. Anuja Bansal Independent Director Member
03. Mr. Sunil Puri Independent Director Member
04. Mr. Satyendra Kumar Gupta Non- Executive Director Member

STAKEHOLDERS RELATIONSHIP COMMITTEE


S. No. Name of Director Category Position
01. Ms. Anuja Bansal Independent Director Chairperson
02. Mr. Sanjay Katyal Independent Director Member
03. Mr. Sunil Puri Independent Director Member
04. Mr. Rikhab Chand Mogha Non-Independent Director Member

NOMINATION & REMUNERATION COMMITTEE


S. No. Name of Director Category Position
01. Mr. Sanjay Katyal Independent Director Chairman
02. Ms. Anuja Bansal Independent Director Member
03. Mr. Harvinder Singh Independent Director Member
04. Mr. Satyendra Kumar Gupta Non- Executive Director Member

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE


S. No. Name of Director Category Position
01. Mr. Sunil Puri Independent Director Chairman
02. Mr. Sanjay Katyal Independent Director Member
03. Mr. Harvinder Singh Independent Director Member
04. Mr. Rikhab Chand Mogha Non-Executive Director Member

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