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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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