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Audit Committee
Name of the Member Nature of Directorship Designation in Committee
Mr. Rajesh Verma Independent Director Chairman
Mr. Naveen Srivastava Independent Director Member
Mr. Anjay Agarwal Chairman & Managing Director Member
Stakeholders Relationship Committee
Name of the Member Nature of Directorship Designation in Committee
Mr. Rajesh Verma Independent Director Chairman
Mr. Naveen Srivastava Independent Director Member
Mr. Anjay Agarwal Chairman & Managing Director Member
Nomination and Remuneration Committee
Name of the Member Nature of Directorship Designation in Committee
Mr. Naveen Srivastava Independent Director Chairman
Mr. Nabankur Sen Independent Director Member
Mr. Rajesh Verma Independent Director Member
Corporate Social Responsibility Committee
Name of the Member Nature of Directorship Designation in Committee
Mr. Anjay Agarwal Chairman and Managing Director Chairman
Mr. Venugopal Dhoot Whole Time Director, Director (Finance) & CFO Member
Mr. Naveen Srivastava Independent Director Member
 
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