Committees to the Board

Audit Committee
Name of Director | Category |
---|---|
Mr. Vijay K. Choudhary | Chairman, Independent & Non Executive Director |
Mr. Shantanu Prakash | Member, Promoter & Executive Director |
Ms. Swati Sinha | Member, Independent & Non Executive Director |
Ms. Azra S. Hasan | Member, Independent & Non Executive Director |
Nomination & Remuneration Committee
Name of Director | Category |
---|---|
Ms. Azra S. Hasan | Chairman, Independent & Non Executive Director |
Mr. Vijay K. Choudhary | Member, Independent & Non Executive Director |
Ms. Swati Sinha | Member, Independent & Non Executive Director |
Stakeholders Relationship Committee
Name of Director | Category |
---|---|
Mr. Vijay K. Choudhary | Chairman, Independent & Non Executive Director |
Mr. Shantanu Prakash | Member, Promoter & Executive Director |
Ms. Azra S. Hasan | Member, Independent & Non Executive Director |
Corporate Social Responsibility Committee
Name of Director | Category |
---|---|
Mr. Shantanu Prakash | Chairman, Promoter & Executive Director |
Mr. Vinod Kumar Dandona | Member & Executive Director |
Mr. Vijay K. Choudhary | Member, Independent & Non Executive Director |
Finance Committee
Name of Director | Category |
---|---|
Mr. Shantanu Prakash | Chairman, Promoter & Executive Director |
Mr. Vijay K. Choudhary | Member, Independent & Non Executive Director |
Ms. Azra S. Hasan | Member, Independent & Non Executive Director |