Committees 
Audit Committee

Audit Committee comprises of the following:

  1. Dr. Lalit Bhasin, Independent Non-Executive Director (as Chairman);
  2. Mr. Shiv Kumar Jatia, Chairman & Managing Director (as Member);
  3. Dr. Rajeev Uberoi, Independent Non-Executive Director (as Member);and
  4. Ms. Preeti Gandhi, Independent Non-Executive Director (as Member)
Stakeholders Relationship Committee

Stakeholders Committee which now comprises the following:

  1. Ms. Preeti Gandhi, Independent Non-Executive Director (as Chairperson);
  2. Mr. Shiv Kumar Jatia, Chairman & Managing Director (as Member);
  3. Dr. Rajeev Uberoi, Independent Non-Executive Director (as Member);
  4. Mr. Akhilesh Bhuwalka, Non-Executive Director; (as Member); (and
  5. Mr. Amritesh Jatia, Non-Executive Director (as Member)
Nomination & Remuneration Committee

Nomination & Remuneration Committee which comprises of the following:

  1. Dr. Lalit Bhasin, Independent Non-executive Director (as Chairman);
  2. Dr. Rajeev Uberoi, Independent Non-executive Director (as Member);
  3. Ms. Preeti Gandhi, Independent Non-Executive Director (as Member); and
  4. Mr. Amritesh Jatia, Non-Executive Director (as Member)
Corporate Social Responsibility (CSR) Committee

Corporate Social Responsibility Committee of the Board which comprises of the following:

  1. Mr. Shiv Kumar Jatia, Chairman & Managing Director (as Chairman);
  2. Dr. Lalit Bhasin, Independent Non-Executive Director (as Member);
  3. Dr. Rajeev Uberoi, Independent Non-Executive Director (as Member); and
  4. Ms. Preeti Gandhi, Independent Non-Executive Director (as Member)