Committee Constitution

Audit Committee
Sr. No Name of Directors Designation
1 Kaushal Gandhi (CHAIRPERSON) Independent Director
2 Samir Shubhash Khera Independent Director
3 Bijay Amarnath Sinha Whole-Time Director
Nomination & Remuneration Committee
Sr. No Name of Directors Designation
1 Kaushal Gandhi (CHAIRPERSON) Independent Director
2 Ruchi Rungta Independent Director
3 Sameer Subhash Khera Non-Executive Director
CSR Committee
Sr. No Name of Directors Designation
1 Kaushal Gandhi (CHAIRPERSON) Independent Director
2 Ruchi Rungta Independent Director
3 Bijay Amarnath Sinha Whole-Time Director
Stakeholders Committee
Sr. No Name of Directors Designation
1 Kaushal Gandhi (CHAIRPERSON) Independent Director
2 Samir Shubhash Khera Independent Director
3 Bijay Amarnath Sinha Whole-Time Director

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