COMPOSITION OF COMMITTEES

 

Audit Committee

1. Ms. Shwetha Kabra Non-Executive Independent Director Chairperson
2. Mr. Ghanshyam Dass Chairman & Managing Director Member
3. Mrs. Tara Devi Veitla Non-Executive Independent Director Member

Stakeholder’s Relationship Committee

1. Mr. Sudhakar Goyal Non- Independent Director Chairman
2. Mr. Ghanshyam Dass Chairman & Managing Director Member
3. Ms. Shwetha Kabra Non-Executive Independent Director Member

Nomination and Remuneration Committee

1. Ms. Shwetha Kabra Non-Executive Independent Director Chairperson
2. Mr. Sudhakar Goyal Non- Executive Independent Director Member
3. Mrs. Tara Devi Veitla Non-Executive Independent Director Member