Composition of Various Committees Board of Directors
The major committees of Board of Directors of the Company and its composition are as under-
Audit Committee
a) Mr. Deepak Kumar Agarwalla Chairman
b) Mrs. Sonam Agarwal Member
c) Mr. Rama Shankar Gupta Member
d) Mrs. Shilpi Modi Member
Stakeholders Relationship Committee
a) Mr. Sanjay Kaloya Chairman
b) Mr. Rama Shankar Gupta Member
c) Mrs. Sonam Agarwal Member
Nomination and Remuneration Committee
a) Mrs. Sonam Agarwal Chairman
b) Mr. Sanjay Kaloya Member
c) Mrs. Shilpi Modi Member
The other committee of Board of Directors are Management and Finance Committee and Corporate Social Responsibility Committee.
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