Committees

Name of the Committee Composition of the Committee
Audit Committee • Mr. Deepak Bansal, Independent Director-Chairman
• Dr. Shashi Lata Maheshwari, Independent Director-Member
• Mr. Probal Ghosal, Whole Time Director & CFO-Member
Nomination and Remuneration Committee • Dr. Shashi Lata Maheshwari, Independent Director-Chairman
• Mr. Deepak Bansal, Independent Director- Member
• Mr. Rahul Khare, Non-Executive Director-Member
Stakeholders’ Relationship Committee • Mr. Deepak Bansal, Independent Director -Chairman
• Mr. Tanmay Maheshwari (Member)
Risk Management Committee • Mr. Tanmay Maheshwari, Whole Time Director -Chairman
• Dr. Shashi Lata Maheshwari, Independent Director-Chairman
• Mr. Deepak Bansal, Independent Director-Member
• Mr. Probal Ghosal, Whole Time Director-Member