Composition of various Committees of the Board
Audit Committee
Mr. Sujan Sinha
Chairman
Non-Executive Independent Director
Mr. Navneet Kumar Saraf
Member
Non-Executive Independent Director
Mr. Utsav Agarwal
Member
Non-Executive Director
Stakeholder’s Relationship Committee
Mr. Siddhartha Agarwal
Chairman
Non-Executive Director
Mr. Ashish Agarwal
Member
Non-Executive Director
Mr. S. K. Warerkar
Member
Executive Director
Nomination and Remuneration Committee
Mrs. Anuradha Bhalla
Chairperson
Non-Executive & Independent Director
Mr. Jagdish Chandra Sharma
Member
Non-Executive & Independent Director
Mr. Ashish Agarwal
Member
Non-Executive & Non-Independent Director
Risk Management Committee
Mr. S. K. Warerkar
Chairman
Executive Director
Mr. Vikas Agarwal
Member
Non-Executive Director
Mr. Ashish Agarwal
Member
Non-Executive Director
Share Allotment Committee
Mr. Vikas Agarwal
Chairman
Non-Executive & Non-Independent Director
Mr. Sunil K. Warerkar
Member
Executive Director
Mr. Sujan Sinha
Member
Non-Executive & Independent Director