Investor Relations
Disclosures under Regulation 46 of the SEBI LODR
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Committees of Board
Audit Committee
| Name of the Member | Status | Category |
|---|---|---|
| Mr. Lalit Kumar Bararia | Chairman | Independent Director |
| Mrs. Preeti Agrawal | Member | Independent Director |
| Mr. Rajan Arvind Dalal | Member | Independent Director |
| Mr. P. K. Choudhary | Member | Managing Director |
Nomination and Remuneration Committee
| Name of the Member | Status | Category |
|---|---|---|
| Mr. Lalit Kumar Bararia | Chairman | Independent Director |
| Mrs. Preeti Agrawal | Member | Independent Director |
| Mr. Rajan Arvind Dalal | Member | Independent Director |
Stakeholders Relationship Committee
| Name of the Member | Status | Category |
|---|---|---|
| Mr. Vinay Sarin | Chairman | Director |
| Mrs. Preeti Agrawal | Member | Independent Director |
| Mr. P. K. Choudhary | Member | Managing Director |
Corporate Social Responsibility Committee
| Name of the Member | Status | Category |
|---|---|---|
| Mr. Vinay Sarin | Chairman | Director |
| Mr. P. K. Choudhary | Member | Managing Director |
| Mrs. Preeti Agrawal | Member | Independent Director |
Risk Management Committee
| Name of the Member | Status | Category |
|---|---|---|
| Mr. P. K. Choudhary | Chairman | Managing Director |
| Mr. Lalit Kumar Bararia | Member | Independent Director |
| Mrs. Preeti Agrawal | Member | Independent Director |