|
| Composition of various Committees of BOD |
AUDIT COMMITTEE
Sr. No. |
Name |
Designation |
1 |
Mr. Sukhwant Singh |
Non-Executive, Independent Director (Chairman) |
2 |
Mr. Shashank Chandhok |
Non-Executive, Independent Director |
3 |
Mr. Devinder Kumar Jain |
Executive, Managing Director |
4 |
Mr. Piyush Kumar Srivastava |
Secretary |
NOMINATION AND REMUNERATION COMMITTEE
Sr. No. |
Name |
Designation |
1 |
Mr. Sukhwant Singh |
Non-Executive, Independent Director (Chairman) |
2 |
Mr. Shashank Chandhok |
Non-Executive, Independent Director |
3 |
Mr. Madhulika Jain |
Non- Executive, Non- Independent Director |
4 |
Mr. Piyush Kumar Srivastava |
Secretary |
STAKEHOLDERS RELATIONSHIP COMMITTEE
Sr. No. |
Name |
Designation |
1 |
Mr. Sukhwant Singh |
Non-Executive, Independent Director (Chairman) |
2 |
Mr. Shashank Chandhok |
Non-Executive, Independent Director |
3 |
Mr. Devinder Kumar Jain |
Executive, Managing Director |
4 |
Mr. Piyush Kumar Srivastava. |
Secretary |
|
|
