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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. Suresh Menon 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. Suresh Menon

Member

Executive Director
Mr. Milind Deshmukh

Member

Executive Director
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. Prashant Joshi

Member

Sr. General Manager- IT
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. Milind Deshmukh Member Executive Director
Mr. Suresh Menon Member Executive Director