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Committees

Meet Our Committees

Presently, the Audit Committee comprises of Three Member Directors viz.

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Mr. Dharmendra Singh
Independent Director, (Chairman)
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Mr. Rajiv Mishra
Independent Director, (Member)
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Mr. R.M. Sharma
Non-Executive Director, (Member)
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Ms Kriti Bareja
Investor grievance contact
9599459600

All are non-executive directors and more than half are independent. Chairman of the committee is An independent director.

Nomination and Remuneration Committee comprising of three Member Directors viz.

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Mr. Dharmendra Singh
Independent Director, (Chairman)
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Mr. Rajiv Mishra
Independent Director, (Member)
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Deepali Sharma
Non-Executive Director, (Member)

Stakeholders’ Relationship Committee consists

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Mr. Rajiv Mishra
Independent Director, (Chairman)
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Mr. Dharmendra Singh
Independent Director, (Member)
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Deepali Sharma
Non-Executive Director, (Member)