Committees of Board

1. Audit Committee

Sl No. Name Category of Director Chairman/ Members
1 SANJEEV TIBREWAL Non –Executive Independent Director Chairman
2 ASHOK CHOUDHARY Non –Executive Independent Director Member
3 MEERA BUBNA Non –Executive Director Member

2. Nomination & Remuneration Committee

Sl No. Name Category of Director Chairman/ Members
1 ASHOK CHOUDHARY Non –Executive Independent Director Chairman
2 SANJEEV TIBREWAL Non –Executive Independent Director Member
3 MEERA BUBNA Non –Executive Director Member

3. Stakeholder’s Relationship Committee

Sl No. Name Category of Director Chairman/ Members
1 ASHOK CHOUDHARY Non –Executive Independent Director Chairman
2 SANJEEV TIBREWAL Non –Executive Independent Director Member
3 MEERA BUBNA Non –Executive Director Member
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