Composition of various committees of Board of Directors

Board of Directors

  1. J S Deepak, Chairperson
  2. Devendra Khanna, Non-Executive Director
  3. Vidyut Gulati, Non-Executive Director
  4. Rahul Vatts, Non-Executive Director
  5. Soumen Ray, Non-Executive Director
  6. Narendra Jain, Non-Executive Director
  7. Sanjeev Kumar, Non-Executive Director
  8. Ashok Tyagi, Independent Director
  9. Rajiv Kumar Chaudhri, Independent Director
  10. Ravinder Arora, Independent Director

 

Audit Committee

  1. Rajiv Kumar Chaudhri, Chairperson
  2. Ravinder Arora, Member
  3. Soumen Ray, Member
  4. Narendra Jain, Member
  5. Ashok Tyagi, Member

 

Risk Management Committee

  1. Ravinder Arora, Chairperson
  2. Rajiv Kumar Chaudhri, Member
  3. Vidyut Gulati, Member
  4. Narendra Jain, Member

 

Nomination & Remuneration Committee

  1. Rajiv Kumar Chaudhri, Chairperson
  2. Ravinder Arora, Member
  3. Vidyut Gulati, Member

 

CSR Committee

  1. Vidyut Gulati, Member
  2. Soumen Ray, Chairman
  3. Rajiv Kumar Chaudhri, Member

 

SRC

  1. Rajiv Kumar Chaudhri, Chairperson
  2. Rahul Vatts, Member
  3. Vidyut Gulati, Member

 

Committee of directors

  1. Soumen Ray, Chairperson
  2. Rahul Vatts, Member
  3. Vidyut Gulati , Member