| Audit Committee |
| Name of the Member |
Status |
Category |
| Mr. Lalit Bararia |
Chairman |
Independent Director |
| Mr. Ashok B. Vaidya |
Member |
Independent Director |
| Mr. Deepak Sethi |
Member |
Independent Director |
| Lt. Gen. (Retd.) K. S. Brar |
Member |
Independent Director |
| Mr. Raghu Mody |
Member |
Executive Chairman |
|
| |
| Nomination and Remuneration Committee |
| Name of the Member |
Status |
Category |
| Mr. Lalit Bararia |
Chairman |
Independent Director |
| Mr. Ashok B. Vaidya |
Member |
Independent Director |
| Lt. Gen. (Retd.) K. S. Brar |
Member |
Independent Director |
|
| |
| Stakeholders Relationship Committee |
| Name of the Member |
Status |
Category |
| Mr. Ashok B. Vaidya |
Chairman |
Independent Director |
| Lt. Gen. (Retd.) K. S. Brar |
Member |
Independent Director |
| Mr. Raghu Mody |
Member |
Executive Chairman |
|
| |
| Corporate Social Responsibility Committee |
| Name of the Member |
Status |
Category |
| Lt. Gen. (Retd.) K. S. Brar |
Chairman |
Independent Director |
| Mr. P. K. Choudhary |
Member |
Managing Director |
| Mr. Raghu Mody |
Member |
Executive Chairman |
|
|
Committees of Board