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Composition of various Committees of BOD
AUDIT COMMITTEE

Sr. No.

Name

Designation

1

Mr. Ashok Kumar Chaturvedi

Non-Executive, Independent Director

2

Mr. Sabihuddin Zafar

Non-Executive, Independent Director



NOMINATION AND REMUNERATION COMMITTEE

Sr. No.

Name

Designation

1

Mr. Devinder Kumar Jain

Managing Director

2

Mr. Ashok Kumar Chaturvedi

Non-Executive, Independent Director

3

Mr. Sabihuddin Zafar

Non-Executive, Independent Director



STAKEHOLDERS RELATIONSHIP COMMITTEE

Sr. No.

Name

Designation

1

Mr. Devinder Kumar Jain

Managing Director

2

Mr. Ashok Kumar Chaturvedi

Non-Executive, Independent Director

3

Mr. Sabihuddin Zafar

Non-Executive, Independent Director