AUDIT COMMITTEE
Name | DESIGNATION IN THE COMMITTEE |
---|---|
Mr. Anshul Dave (Independent Director) |
Chairman |
Ms. Jayata Prakash Agarwal (Independent Director) |
Member |
Mr. Anand Goel (Executive Director) |
Member |
NOMINATION & REMUNERATION COMMITTEE
Name | DESIGNATION IN THE COMMITTEE |
---|---|
Mr. Ravinder Singh Rajput (Independent Director) |
Chairman |
Mr. Rakesh Bhargava (Independent Director) |
Member |
Ms. Harsha Rungta (Independent Women Director) |
Member |
CSR COMMITTEE
Name | DESIGNATION IN THE COMMITTEE |
---|---|
Ms. Harsha Rungta (Independent Women Director) |
Chairman |
Ms. Jayata Prakash Agarwal (Independent Director) |
Member |
Shri Shravan Kumar Goyal (Whole Time Director) |
Member |
STAKEHOLDERS' RELATIONSHIP COMMITTEE
Name | DESIGNATION IN THE COMMITTEE |
---|---|
Mr. Anshul Dave (Independent Director) |
Chairman |
Mr. Anand Goel (Executive Director) |
Member |
Ms. Jayata Prakash Agarwal (Independent Director) |
Member |
RISK MANAGEMENT COMMITTEE
Name | DESIGNATION IN THE COMMITTEE |
---|---|
Mr. Anand Goel (Executive Director) |
Chairman |
Mr. Anshul dave (Independent Director) |
Member |
Mr. Rajendra Goel (Executive Director) |
Member |