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 |
|