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AUDIT COMMITTEE

 

 

Name of Committee Member Designation in Committee Category
Mr. Dilip Patel Chairman Non-Executive Independent Director
Mr. Sunil Srivastav Member Non-Executive Independent Director
Mr. Amrendra Verma Member Non-Executive Independent Director
Mr. Manish Nuwal Member Executive-Managing Director & CEO
Mrs. Khushboo Pasari Secretary Company Secretary & Compliance Officer

STAKEHOLDERS RELATIONSHIP COMMITTEE

 

Name of Committee Member Designation in Committee Category
Mr. Amrendra Verma Chairman Non-Executive Independent Director
Mr. Manish Nuwal Member Executive-Managing Director & CEO
Mr. Anil Kumar Jain Member Executive Director
Mrs. Khushboo Pasari Secretary Company Secretary & Compliance Officer

NOMINATION AND REMUNERATION COMMITTEE

 

 

Name of Committee Member Designation in Committee Category
Mr. Amrendra Verma Chairman Non-Executive Independent Director
Mrs. Sujita Karnad Member Non-Executive Independent Director
Mr. Dilip Patel Member Non-Executive Independent Director
Mrs. Khushboo Pasari Secretary Company Secretary & Compliance Officer

CORPORATE SOCIAL RELATIONSHIP COMMITTEE

 

Name of Committee Member Designation in Committee Category
Mr. Satyanarayan Nuwal Chairman Chairman-Executive Director
Mr. Manish Nuwal Member Executive-Managing Director & CEO
Mr. Ajai Nigam Member Non-Executive Independent Director
Mrs. Khushboo Pasari Secretary Company Secretary & Compliance Officer

RISK MANAGEMENT COMMITTEE

 

Name of Committee Member Designation in Committee Category
Mr. Manish Nuwal Chairman Executive-Managing Director & CEO
Mr.Dilip Patel Member Non-Executive Independent Director
Mr. Amrendra Verma Member Non-Executive Independent Director
Mr. Anil Kumar Jain Member Executive Director
Mr. Suresh Menon Member Executive Director
Mr. Vivek Aparajit Member Senior General Manager – IT
Mr. Moneesh Agrawal Member Joint Chief Financial Officer
Mrs. Shalinee Mandhana Member Joint Chief Financial Officer
Mr. Sanjay Singh Member Senior General Manager-Safety
Mr. Kedar Ambikar Member General Manager-Corporate HR
Mrs. Khushboo Pasari Secretary Company Secretary & Compliance Officer

EXECUTIVE COMMITTEE

 

Name of Committee Member Designation in Committee Category
Mr. Manish Satyanarayan Nuwal Chairman Executive-Managing Director & CEO
Mr. Anil Kumar Jain Member Executive Director
Mr. Suresh Menon Member Executive Director