AUDIT COMMITTEE
Name of Director | Designation | Category |
Mr. Dharamchand Jain | Independent Director | Chairman |
Mr. Chikmagalur K Gopal | Independent Director | Member |
Mr. Krishan Kumar Gupta | Independent Director | Member |
Mr. Amitabha Banerjee | Whole-time Director | Member |
NOMINATION AND REMUNERATION COMMITTEE
Name of Director | Designation | Category |
Mr. Krishan Kumar Gupta | Independent Director | Chairman |
Mr. Dharamchand Jain | Independent Director | Member |
Mr. Badri Mahapatra | Non-Executive Director | Member |
STAKEHOLDERS RELATIONSHIP COMMITTEE
Name of Director | Designation | Category |
Mr. Badri Mahapatra | Non-Executive Director | Chairman |
Mr. Amit Doshi | Non-Executive Director | Member |
Mr. Rajiv Rajiv Modi | Non-Executive Director | Member |
Mr. Dharamchand Jain | Independent Director | Member |
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
Name of Director | Designation | Category |
Mr. Amit Doshi | Non-Executive Director | Chairman |
Mr. Badri Mahapatra | Non-Executive Director | Member |
Mr. Amitabha Banerjee | Whole-time Director | Member |
Mr. Krishan Kumar Gupta | Independent Director | Member |
RISK MANAGEMENT COMMITTEE
Name of Director | Designation | Category |
Mr. Amitabha Banerjee | Whole-time Director | Chairman |
Mr. Krishan Kumar Gupta | Independent Director | Member |
Mr. Chikmagalur K Gopal | Independent Director | Member |
Mr. Badri Mahapatra | Non-Executive Director | Member |