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Board Committees
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Audit Committee
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Name of Committee members |
Category |
| DHANANJAYA PATI TRIPATHI |
Non-Executive - Independent Director, Chairperson |
|
AMARENDRA KUMAR SINHA
|
Executive Director, Member
|
| GIRISH SHARMA |
Non-Executive - Independent Director, Member |
|
RAJ KUMAR AGARWAL |
Non-Executive - Independent Director, Member |
|
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Nomination and remuneration committee
|
|
|
Name of Committee members
|
Category
|
| DHANANJAYA PATI TRIPATHI |
Non-Executive - Independent Director, Chairperson |
|
RAJ KAMAL AGARWAL
|
Non-Executive - Independent Director, Member
|
| KANIKA SHARMA |
Non-Executive - Non Independent Director, Member |
|
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|
Stakeholders Relationship Committee
|
|
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Name of Committee members
|
Category
|
| KANIKA SHARMA |
Non-Executive - Non Independent Director, Chairperson |
|
DHANANJAYA PATI TRIPATHI
|
Non-Executive - Independent Director, Member
|
| AMARENDRA KUMAR SINHA |
Executive Director, Member |
|
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