Composition of Committee
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Audit Committee
| Name of the Member | Designation in Committee | Nature of Directorship |
|---|---|---|
|
Mr. Manish Agarwal
|
Independent Non-Executive Director
|
Chairman
|
|
Mr. Ravi Sharma
|
Independent Non-Executive Director
|
Member
|
|
Mr. Kaushal Sharma
|
Independent Non-Executive Director
|
Member |
Nomination & Remuneration Committee
| Name of the Member | Designation in Committee | Nature of Directorship |
|---|---|---|
|
Mr. Ravi Sharma
|
Independent Non-Executive Director
|
Chairperson
|
|
Mr. Kaushal Sharma
|
Independent Non-Executive Director
|
Member
|
|
Mr. Manish Agarwal
|
Independent Non-Executive Director
|
Member |
Stakeholders Relationship Committee
| Name of the Member | Designation in Committee | Nature of Directorship |
|---|---|---|
|
Mr. Manish Agarwal
|
Independent Non-Executive Director
|
Chairperson
|
|
Mr. Kaushal Sharma
|
Independent Non-Executive Director
|
Member
|
|
Mr. Ravi Sharma
|
Independent Non-Executive Director
|
Member |