BOARD COMMITTEES :
Audit Committee :
| Name | Category |
|---|---|
| Mrs. Matty Vishal Dutt | Chairman (Non Executive Independent Director) |
| Mrs. Sarita Gopal | Member (Non Executive Independent Director) |
| Mr. Vipin L Thakur | Member (Non Executive Independent Director) |
| Mr Sunil Gupta | Member ( Executive Director) |
Stakeholders Relationship Committee :
| Name | Category |
|---|---|
| Mrs. Matty Vishal Dutt | Chairman (Non Executive Independent Director) |
| Mrs. Sarita Gopal | Member (Non Executive Independent Director) |
| Mr. Vipin L Thakur | Member (Non Executive Independent Director) |
| Mr Sunil Gupta | Member ( Executive Director) |
Nomination and Remuneration Committee :
| Name | Category |
|---|---|
| Mrs. Matty Vishal Dutt | Chairman (Non Executive Independent Director) |
| Mrs. Sarita Gopal | Member (Non Executive Independent Director) |
| Mr. Vipin L Thakur | Member (Non Executive Independent Director) |