Composition of Board Committees

1. Audit Committee
Sr No. Name of Directors Category of Directors Designation in Committee
1 Neeraj Kumar Aneja Independent Chairman
2 Uma Shankar Mishra Independent Member
3 Neeraj Poddar Executive Member
2. Stakeholders Relationship Committee
Sr No. Name of Directors Category of Directors Designation in Committee
1 Neeraj Kumar Aneja Independent Chairman
2 Uma Shankar Mishra Independent Member
3 Neeraj Poddar Executive Member
3. Nomination & Relationship Committee
Sr No. Name of Directors Category of Directors Designation in Committee
1 Neeraj Kumar Aneja Independent Chairman
2 Uma Shankar Mishra Independent Member
3 Satish Kumar Non-Executive Member