LIST OF COMMITTEES OF BOARD & ITS MEMBERS
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I. AUDIT COMMITTEE
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- Mr. Mukesh Kumar Gupta, Independent Director (Chairperson)
- Mr. Rajesh Kumar Jain, Independent Director (Member)
- Mr. Pradip Navnitlal Muchhala, Independent Director (Member)
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II. STAKEHOLDERS RELATIONSHIP COMMITTEE
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- Mr. Vivek Vikas, Non-Executive Director (Chairperson)
- Mr. Rakesh Kumar Sharma, Executive Chairman (Member)
- Mr. Mukesh Kumar Gupta, Independent Director (Member)
- Mr. Nirmal Bhandari, Independent Director (Member),
- Mr. Rajesh Kumar Jain, Independent Director (Member)
- Mr. Mohammad Fahad Ikram, Independent Director (Member)
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III. NOMINATION AND REMUNERATION COMMITTEE
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- Mr. Mukesh Kumar Gupta, Independent Director (Chairperson)
- Mr. Babu Lal Dosi, Independent Director (Member)
- Mr. Sudhir Kumar Tyagi, Non-Executive Director (Member)
- Mr. Rajesh Kumar Jain, Independent Director (Member) and
- Mr. Pradip Navnitlal Muchhala, Independent Director (Member)
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IV. CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
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- Mr. Anil Mansharamani, Non-Executive Director (Chairperson)
- Mr. Sudhir Kumar Tyagi, Non-Executive Director (Member)
- Mr. Rakesh Kumar Sharma, Executive Chairman (Member)
- Mr. Nirmal Bhandari, Independent Director (Member) and
- Mr. Mohammad Fahad Ikram, Independent Director (Member)
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V. RISK MANAGEMENT COMMITTEE
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- Mr. Rakesh Kumar Sharma, Executive Chairman (Chairperson)
- Mr. Mukesh Kumar Gupta, Independent Director (Member)
- Mr. Sunil Sikka, Independent Director (Member)
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VI. IPO/ PRIVATE PLACEMENT COMMITTEE
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- Mr. Rakesh Kumar Sharma, Executive Chairman (Chairperson)
- Mr. Mukesh Kumar Gupta, Independent Director (Member)
- Mr. Vivek Vikas, Non-Executive Director (Member)
- Mr. Raj Kumar Malhotra, Non-Executive Director (Member)
- Mr. Sudhir Kumar Tyagi, Non-Executive Director (Member)
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