Committee Information

Audit Committee
Name of Director | Category | Position Held |
Mr. Sunirmal Talukdar | Non-Executive INDEPENDENT | Chairperson |
Mr. Kewal Handa | Non-Executive INDEPENDENT | Member |
Mr. Naresh Raisinghani | Non-Executive INDEPENDENT | Member |
Nomination and Remuneration Committee
Name of Director | Category | Position Held |
Mrs. Anu Wakhlu | Non-Executive INDEPENDENT | Chairperson |
Mr. Sunirmal Talukdar | Non-Executive INDEPENDENT | Member |
Mr. Kewal Handa | Non-Executive INDEPENDENT | Member |
Mr. Rajesh B Rathi | Non-Executive NON-INDEPENDENT | Member |
Stakeholders Relationship Committee
Name of Director | Category | Position Held |
Mrs. Diana Dhote | Non-Executive INDEPENDENT | Chairperson |
Mr. Sambit Roy | Managing Director | Member |
Mr. Mandar Velankar | Non-Executive NON-INDEPENDENT | Member |
Risk Management Committee
Name of Director | Category | Position Held |
Mr. Sunirmal Talukdar | Non-Executive INDEPENDENT | Chairperson |
Mr. Sambit Roy | Managing Director | Member |
Mr. Naresh Raisinghani | Non-Executive INDEPENDENT | Member |
Corporate Social Responsibility
Name of Director | Category | Position Held |
Mrs. Diana Dhote | Non-Executive INDEPENDENT | Chairperson |
Mr. Kewal Handa | Non-Executive INDEPENDENT | Member |
Mr. Sambit Roy | Managing Director | Member |
Mrs. Anu Wakhlu | Non-Executive INDEPENDENT | Member |