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AUDIT COMMITTEE

 

 

Name of Committee Member Designation in Committee Category
Mr. Dilip Patel Chairman Non-Executive Independent Director
Mr. Ajai Nigam Member Non-Executive Independent Director
Mr. Amrendra Verma Member Non-Executive Independent Director
Mrs. Madhu Vij 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
Mr. Ajai Nigam 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. Sartaj Singh Member Director in group Company
Mr. Nilesh Panpaliya Member Chief Financial Officer
Ms. Sayali Wankhede Member Senior Executive IT
Mrs. Khushboo Pasari Secretary Company Secretary & Compliance Officer