Committee of the Board
Audit Committee
| Name of the Director | Designation in the Committee | Nature of Directorship |
|---|---|---|
| Chandan Ghosh | Chairperson | Non-Executive Independent Director |
| Harish Ramanna Navarathna | Member | Non-Executive Independent Director |
| Shreeram Bagla | Member | Managing Director |
The Company Secretary is the Secretary to the Committee.
Nomination and Remuneration Committee
| Name of the Director | Designation in the Committee | Nature of Directorship |
|---|---|---|
| Chandan Ghosh | Chairperson | Non-Executive Independent Director |
| Harish Ramanna Navarathna | Member | Non-Executive Independent Director |
| Rachna Yadav | Member | Non-Executive Independent Director |
The Company Secretary is the Secretary to the Committee.
Stakeholders Relationship Committee
| Name of the Director | Designation in the Committee | Nature of Directorship |
|---|---|---|
| Harish Ramanna Navarathna | Chairperson | Non-Executive Independent Director |
| Shreeram Bagla | Member | Managing Director |
| Manoj Sharma | Member | Whole-time Director |
The Company Secretary is the Secretary of the Committee.
Corporate Social Responsibility Committee
| Name of the Director | Designation in the Committee | Nature of Directorship |
|---|---|---|
| Shreeram Bagla | Chairperson | Managing Director |
| Ritesh Shaw | Member | Director |
| Manoj Sharma | Member | Director |
