Committees of the Board
Audit Committee
| Name of the Member | Nature of Directorship | Designation in Committee |
|---|---|---|
| Mr. Rajesh Verma | Independent Director | Chairman |
| Mr. Naveen Srivastava | Independent Director | Member |
| Mr. Anjay Agarwal | Chairman & Managing Director | Member |
Stakeholders Relationship Committee
| Name of the Member | Nature of Directorship | Designation in Committee |
|---|---|---|
| Mr. Rajesh Verma | Independent Director | Chairman |
| Mr. Naveen Srivastava | Independent Director | Member |
| Mr. Nabankur Sen | Independent Director | Member |
Nomination and Remuneration Committee
| Name of the Member | Nature of Directorship | Designation in Committee |
|---|---|---|
| Mr. Naveen Srivastava | Independent Director | Chairman |
| Mr. Nabankur Sen | Independent Director | Member |
| Mr. Rajesh Verma | Independent Director | Member |
Corporate Social Responsibility Committee
| Name of the Member | Nature of Directorship | Designation in Committee |
|---|---|---|
| Mr. Anjay Agarwal | Chairman & Managing Director | Chairman |
| Mr. Venugopal Dhoot | Whole Time Director, Director (Finance) & CFO | Member |
| Mr. Naveen Srivastava | Independent Director | Member |