Composition of various Committees of the Board
Audit Committee
Mr. Siddharth Mehta
Chairman
Non-Executive Independent Director
Mr. Ravishanker Jhunjhunwala
Member
Non-Executive Independent Director
Mr. Vikas 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
Mr. Siddharth Mehta
Chairman
Non-Executive Independent Director
Mr. Ravi Shanker Jhunjhunwala
Member
Non-Executive Independent Director
Mr. M. K. Agarwal
Member
Non-executive 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. Ravi Shanker Jhunjhunwala
Chairman & Independent Director
Mr. Siddharth Mehta
Member
Non-Executive Independent Director
Mr. Vikas Agarwal
Member
Non-Executive Director