Committees

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Committees

COMPOSITION OF VARIOUS COMMITTEES OF BOARD OF DIRECTORS

Audit Committee of the Board-

Name

Position held

Category

Mrs. Suneeta Mohanty

Chairman

Non-Executive Independent Director

Mr. Navneet Jagatramka

Member

Non-Executive Independent Director

Mr. Prateek Bansal

Member

Non-Executive Independent Director

Mr. Saket Agrawal

Member

Executive Director

 

Corporate Social Responsibility-

Name

Position Held

Category

Mr. Manish Agrawal

Chairman

Non- Executive Director

Mr. Saket Agrawal

Member

Executive Director

Mr. Prateek Bansal

Member

Non-Executive Independent Director

 

Nomination and Remuneration Committee-

Name

Position held

Category

Mr. Prateek Bansal

Chairman

Non-Executive Independent Director

Mr. Navneet Jagatramka

Member

Non-Executive Independent Director

Mr. Manish Agrawal

Member

Non- Executive Director

 

Stakeholders’ Relationship Committee-

Name

Position held

Category

Mr. Prateek Bansal

Chairman

Non-Executive Independent Director

Mr. Saket Agrawal

Member

Executive Director

Mr. Manish Agrawal

Member

Non- Executive Director

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