Committees 
Audit Committee

Audit Committee comprises of the following:

  1. Dr. Lalit Bhasin, Independent Non-Executive Director (as Chairman);
  2. Mr. Dinesh Chandra Kothari, Independent Non-Executive Director (as Member);
  3. Mr. Ranjan Kishore Bhattacharya, Independent Non-Executive Director (as Member); and
  4. Mr. Shiv Kumar Jatia, Managing Director (as Member).
Stakeholders Relationship Committee

Stakeholders Committee which now comprises the following:

  1. Mr. Dinesh Chandra Kothari, Independent Non-Executive Director (as Chairman);
  2. Mr. Pinaki Misra, Independent Non-Executive Director (as Member);
  3. Mr. Shiv Kumar Jatia, Managing Director (as Member)
  4. Mr. Amritesh Jatia, Non-Executive Director (as Member); and
  5. Ms. Anita Thapar, Executive Director - Administration & Corporate Co-ordination (as Member).
Nomination & Remuneration Committee

Nomination & Remuneration Committee which comprises of the following:

  1. Dr. Lalit Bhasin, Independent Non-executive Director (as Chairman);
  2. Mr. Dinesh Chandra Kothari, Independent Non-Executive Director (as Member); and
  3. 3. Mr. Ranjan Kishore Bhattacharya, Independent 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, Managing Director (as Chairman);
  2. Dr. Lalit Bhasin, Independent Non-Executive Director (as Member);
  3. Mr. Dinesh Chandra Kothari, Independent Non-Executive Director (as Member); and
  4. Mr. Pinaki Misra, Independent Non-Executive Director (as Member).