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Committees of the Board

Audit Committee (Re-constituted w.e.f 07th November, 2019)

Name of Director Chairman / Member Category
Mr. Rakesh Khanna Chairman Chairman & Independent Director
Mr. Suresh Tapuriah Member Independent Director
Mr. Vallabh Prasad Biyani Member Independent Director
Mr. Gaurav Shyamsukha Member Executive Director

Nomination & Remuneration Committee (Re-constituted w.e.f. 06th August, 2019)

Name of Director Chairman / Member Category
Mr. Rakesh Khanna Chairman Chairman & Independent Director
Mr. Suresh Tapuriah Member Independent Director
(admitted in the committee w.e.f 18.04.2018)
Mr. Vallabh Prasad Biyani Member Independent Director

CSR Committee

Name of Director Chairman / Member Category
Mr. Suresh Tapuriah Chairman Chairman & Independent Director
Mr. Rakesh Khanna Member Independent Director
Mr. Gaurav Shyamsukha Member Executive Director

Stakeholders Relationship Committee

Name of Director Chairman / Member Category
Mr. Suresh Tapuriah Chairman Chairman & Independent Director
Mr. Rakesh Khanna Member Independent Director
Mr. Gaurav Shyamsukha Member Executive Director

Internal Complaints Committee

Name of Member (s) Presiding Officer / Member
Ms. Dipyanti Jaiswar Presiding Officer
Ms. Suvidha Pawaskar Member
Mr. Vidit Dhandharia Member
Ms. Shweta Khanna External Member
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