Board Committee

AUDIT COMMITTEE:

S.No. Name of the Director Category
1 Dr. Girish Kumar Ahuja Chairman – Independent Director
2 Mr. Satwinder Singh Member – Independent Director
3 Ms. Sudha Pillai Member – Independent Director
4 Mr. Jasbir Singh Member – Director

NOMINATION AND REMUNERATION COMMITTEE:

S.No. Name of the Director Category
1 Mr. Satwinder Singh Chairman – Independent Director
2 Dr. Girish Kumar Ahuja Member – Independent Director
3 Mr. Manoj Kumar Sehrawat Member – Nominee Director

STAKEHOLDER RELATIONSHIP COMMITTEE:

S.No. Name of the Director Category
1 Mr. Satwinder Singh Chairman – Independent Director
2 Mr. Daljit Singh Member – Director
3 Mr. Manoj Kumar Sehrawat Member – Nominee Director

CORPORATE SOCIAL RESPONSIBILITIES COMMITTEE

S.No. Name of the Director Category
1 Ms. Sudha Pillai Chairman– Independent Director
2 Mr. Jasbir Singh Member – Director
3 Mr. Daljit Singh Member – Director
4 Mr. Manoj Kumar Sehrawat Member – Nominee Director