List of Committees
a) Audit Committee:
| Name of Director |
Position in the Committee |
Designation |
| Mr. Sachin Srinivas Bhattad |
Chairperson |
Non-Executive Independent Director |
| Mr. Nuren Lodaya |
Member |
Non-Executive Independent Director |
| Mr. Vishal Narang |
Member |
Whole Time Director |
b) Stakeholders Relationship Committee:
| Name of Director |
Position in the Committee |
Designation |
| Mr. Sachin Srinivas Bhattad |
Chairperson |
Non-Executive Independent Director |
| Mr. Nuren Lodaya |
Member |
Non-Executive Independent Director |
| Mr. Karan Narang |
Member |
Managing Director |
c) Nomination and Remuneration Committee:
| Name of Director |
Position in the Committee |
Designation |
| Mr. Sachin Srinivas Bhattad |
Chairperson |
Non-Executive Independent Director |
| Mr. Nuren Lodaya |
Member |
Non-Executive Independent Director |
| Ms. Namita Narang |
Member |
Non-Executive Director |
d) Corporate Social Responsibility Committee:
| Name of Director |
Position in the Committee |
Designation |
| Mr. Karan Narang |
Chairperson |
Managing Director |
| Mr. Nuren Lodaya |
Member |
Non-Executive Independent Director |
| Ms. Namita Narang |
Member |
Non-Executive Director |