Committee of Board
Audit committee
| Name of the Director | Designation in the Committee | Nature of Directorship |
|---|---|---|
| Hitu Gambhir Mahajan | Chairperson | Non-Executive Independent Director |
| Chandan Ghosh | Member | Non-Executive Independent Director |
| Shreeram Bagla | Member | Managing Director |
Nomination and remuneration committee
| Name of the Director | Designation in the Committee | Nature of Directorship |
|---|---|---|
| Hitu Gambhir Mahajan | Chairperson | Non-Executive Independent Director |
| Chandan Ghosh | Member | Non-Executive Independent Director |
| Rachna Yadav | Member | Non-Executive Independent Director |
Stakeholders’ relationship committee
| Name of the Director | Designation in the Committee | Nature of Directorship |
|---|---|---|
| Hitu Gambhir Mahajan | Chairperson | Non-Executive Independent Director |
| Shreeram Bagla | Member | Managing Director |
| Sumit Sengupta | Member | Whole Time Director |
