Board Committee

 

Audit Committee

Name of Director Designation of Committee Nature of Directorship
Vishnu Agarwal Chairperson Non Executive Independent Director
Rekha Dhawan Member Non Executive Independent Director
Ashish Goyal Member Non Executive Independent Director
Jaswinder Singh Member Executive Director

Nomination and Remuneration committee

Name of Director Designation of Committee Nature of Directorship
Vishnu Agarwal Chairperson Non Executive Independent Director
Rekha Dhawan Member Non Executive Independent Director
Subhash Goyal Member Non Executive Director

Stakeholders Relationship Committee

Name of Director Designation of Committee Nature of Directorship
Rekha Dhawan Chairperson Non Executive Independent Director
Subhash Goyal Member Non Executive Director
Jaswinder Singh Member Executive Director

Corporate Social Responsibility Committee

Name of Director Designation of Committee Nature of Directorship
Ashish Goyal Chairperson Non Executive Independent Director
Subhash Goyal Member Non Executive Director
Jaswinder Singh Member Executive Director