Committee Of Board Of Directors

CONSTITUTION OF THE AUDIT COMMITTEE

Name of member

Category

Status

Mr. Ramesh Menon

Independent Director

Chairman

Mr. Sandeep Parwal

Executive Director

Member

Mr. Amit Kumar Jhakotia

Independent Director

Member

Mr. Kamal Shankarlal Binani

Independent Director

Member


CONSTITUTION OF THE NOMINATION AND REMUNERATION COMMITTEE

Name of member

Category

Status

Mr. Vikas Dhingra

Independent Director

Chairman

Ms Honey Parwal

Non Executive Director

Member

Mr. Amit Kumar Jhakotia

Independent Director

Member


CONSTITUTION OF THE STAKEHOLDER RELATIONSHIP COMMITTEE

Name of member

Category

Status

Mr. Vikas Dhingra

Independent Director

Chairman

Mr. Sandeep Parwal

Executive Director

Member