Board Committees
AUDIT COMMITTEE
| S.no. | Name of Members | Designation | Category |
|---|---|---|---|
|
1 |
Mrs. Rekha Malu |
Chairperson |
Non-Executive Independent Director |
|
2 |
Mr. Sanjeev Jain |
Member |
Non-Executive
Independent Director
|
|
3 |
Mr. Nilesh Jain |
Member |
Executive Director |
NOMINATION AND REMUNERATION COMMITTEE
| Name of Members | Designation | Category |
|---|---|---|
|
Mr. Sanjeev Jain |
Chairperson |
Non-Executive Independent Director |
|
Mr. Manoj Vaish |
Member |
Non-Executive
Independent Director
|
|
Mrs. Rekha Malu |
Member |
Non-Executive
Independent Director
|
STAKEHOLDERS RELATIONSHIP COMMITTEE
| Name of Members | Designation | Category |
|---|---|---|
|
Mrs. Rekha Malu |
Chairperson |
Non-Executive Independent Director |
|
Mr. Bhupender Singh |
Member |
Executive Director |
|
Mr. Nilesh Jain |
Member |
Executive Director |
RISK MANAGEMENT COMMITTEE
| Name of Members | Designation | Category |
|---|---|---|
|
Mr. Saikat Roy |
Chairperson |
Executive Director |
|
Mrs. Rekha Malu |
Member |
Non-Executive Independent Director |
|
Mr. Bhupender Singh |
Member |
Executive Director |
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
| Name of Members | Designation | Category |
|---|---|---|
|
Mr. Saikat Roy |
Chairperson |
Executive Director |
|
Mr. Sanjeev Jain |
Member |
Non-Executive Independent Director |
|
Mr. Nilesh Jain |
Member |
Executive Director |