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