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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 Directo
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
 
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