Committee
Composition of board committees of the company
Audit Committee
| Name of the Director | Status in Committe | Nature of Directorship |
|---|---|---|
| Mr. Harsh Yadav | Chairman | Independent Director |
| Mrs. Mahima Jain | Member | Non-Executive Director |
| Mr. Sanjeev Mittal | Member | Independent Director |
Nomination and Remuneration Committee
| Name of the Director | Status in Committe | Nature of Directorship |
|---|---|---|
| Mr. Harsh Yadav | Chairman | Independent Director |
| Mrs. Mahima Jain | Member | Non-Executive Director |
| Mr. Sanjeev Mittal | Member | Independent Director |
Stakeholders Relationship Committee
| Name of the Director | Status in Committe | Nature of Directorship |
|---|---|---|
| Mr. Harsh Yadav | Chairman | Independent Director |
| Mr. Gaurav Lath | Member | Joint Managing Director |
| Mrs. Mahima Jain | Member | Non-Executive Director |