COMMITTEES

Composition of Audit Committee

Name of the Director

Status

Nature of Directorship

Mr. Arvind Mittal

Chairman

Non-Executive & Independent Director

Mr. Prateek Jain

Member

Non-Executive & Independent Director

Mr. Nishant Jalan

Member

Wholetime Director and CFO

 

Composition of Stakeholders Relationship Committee

Name of the Director

Status

Nature of Directorship

Mr. Prateek Jain

Chairman

Non-Executive & Independent Director

Mr. Arvind Mittal

Member

Non-Executive & Independent Director

Mr. Rakesh Bansal

Member

Managing Director

 

Composition of Nomination and Remuneration Committee

Name of the Director

Status

Nature of Directorship

Mr. Arvind Mittal

Chairman

Non-Executive & Independent Director

Mr. Prateek Jain

Member

Non-Executive & Independent Director

Ms. Aakanksha Jalan

Member

Non-Executive Director