AUDIT COMMITTEE:

Sr. No. Name of the Member Category Designation
1 Mr. Niranjan Roy
(DIN: 06950384)
Independent Director Chairman
2 Mr. Chaman Lal Lakhanpal
(DIN: 06942467)
Independent Director Member
3 Ms. Prerna Agarwal
(DIN: 06955080)
Non-Executive Director Member

 

NOMINATION AND REMUNERATION COMMITTEE:

Sr. No. Name of the Member Category Designation
1 Mr. Niranjan Roy
(DIN: 06950384)
Independent Director Chairman
2 Mr. Chaman Lal Lakhanpal
(DIN: 06942467)
Independent Director Member
3 Ms. Prerna Agarwal
(DIN: 06955080)
Non-Executive Director Member

 

STAKEHOLDERS RELATIONSHIP COMMITTEE:

Sr. No. Name of the Member Category Designation
1 Mr. Chaman Lal Lakhanpal
(DIN: 06942467)
Independent Director Chairman
2 Mr. Vinay Kumar
(DIN: 00151567)
Executive Director Member
3 Mr. Ajay Kumar
(DIN: 00151477)
Executive Director Member
       

 

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE:

Sr. No. Name of the Member Category Designation
1 Mr. Chaman Lal Lakhanpal
(DIN: 06942467)
Independent Director Chairman
2 Mr. Vinay Kumar
(DIN: 00151567)
Executive Director Member
3 Mr. Ajay Kumar
(DIN: 00151477)
Executive Director Member