Committees

Audit Committee

  • Mr. Pankaj Baid – Chairman of the Committee (Non-Executive, Independent Director)
  • Mrs. Priyanka Mohta – Member of the Committee (Non-Executive, Independent Director)
  • Mr. Sanjay Kumar Chowdhary – Member of the Committee (Non-Executive, Independent Director)

Nomination and Remuneration Committee

  • Mr. Sanjay Kumar Chowdhary – Chairman of the Committee (Non-Executive, Independent Director)
  • Mrs. Priyanka Mohta – Member of the Committee (Non-Executive, Independent Director)
  • Mr. Pankaj Baid – Member of the Committee (Non-Executive, Independent Director)

Stakeholders’ Relationship Committee

  • Mr. Sanjay Kumar Chowdhary – Chairman of the Committee (Non-Executive, Independent Director)
  • Mrs. Priyanka Mohta – Member of the Committee (Non-Executive, Independent Director)
  • Mr. Pankaj Baid – Member of the Committee (Non-Executive, Independent Director)

Internal Complaints Committee

  • Mrs. Juhi Gupta – Presiding Officer (Company Secretary)
  • Mrs. Shelly Banerjee – Member (External Member)
  • Mrs. Priyanka Mohta – Member (Independent Director)