COMMITTEES

Committees

COMPOSITION OF COMMITTEES OF BOARD

Audit Committee :
NAME OF THE DIRECTOR STATUS IN COMMITTEE NATURE OF DIRECTORSHIP
Mr. Hatim Badshah Chairman Non-Executive & Independent Director
Mr. Basant Patwa Member Non-Executive & Independent Director
Mr. Mahendra Kumar Bhagat Member Non-Executive & Independent Director
Mrs. Sunita Agrawal Member Non Executive Director
Stakeholders’ Relationship Committee :
NAME OF THE DIRECTOR STATUS IN COMMITTEE NATURE OF DIRECTORSHIP
Mr. Hatim Badshah Chairman Non-Executive & Independent Director
Mr. Basant Patwa Member Non-Executive & Independent Director
Mr. Mahendra Kumar Bhagat Member Non-Executive & Independent Director
Mrs. Sunita Agrawal Member Non Executive Director
Nomination and Remuneration Committee :
NAME OF THE DIRECTOR STATUS IN COMMITTEE NATURE OF DIRECTORSHIP
Mr. Hatim Badshah Chairman Non-Executive & Independent Director
Mr. Basant Patwa Member Non-Executive & Independent Director
Mr. Mahendra Kumar Bhagat Member Non-Executive & Independent Director
Mrs. Sunita Agrawal Member Non Executive Director
Corporate Social Responsibility Committee :
NAME OF THE DIRECTOR STATUS IN COMMITTEE NATURE OF DIRECTORSHIP
Mr. Binod Kumar Agarwal Chairman Managing Director
Mrs. Sunita Agrawal Member Non-Executive Director
Mr. Hatim Badshah Member Non-Executive & Independent Director