Committees 
Audit Committee

Audit Committee comprises of the following:

  1. Mr. Sanjeev Agarwala, Independent Non-Executive Director (as Chairman);
  2. Mr. Amritesh Jatia, 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. Amritesh Jatia, Managing Director (as Member);
  3. Mr. Ashish Dhanuka, Executive Director & Chief Financial Officer (as Member);
  4. Mr. Sanjeev Agarwala Independent Non-Executive Director (as Member); and
  5. Mr. Akhilesh Bhuwalka, Non-Executive Director; (as Member)
Nomination & Remuneration Committee

Nomination & Remuneration Committee which comprises of the following:

  1. Ms. Preeti Gandhi, Independent Non-executive Director (as Chairperson);
  2. Mr. Sanjeev Agarwala, Independent Non-executive Director (as Member); and
  3. Mr. Akhilesh Bhuwalka, Non-Executive Director (as Member)
Corporate Social Responsibility (CSR) Committee

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

  1. Mr. Amritesh Jatia , Managing Director (as Chairman)
  2. Dr. Rajeev Uberoi, Independent Non-Executive Director (as Member);
  3. Mr. Sanjeev Agarwala, Independent Non-Executive Director (as Member); and
  4. Ms. Preeti Gandhi, Independent Non-Executive Director (as Member)