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Committees of the Board
Committees of the Board
Audit Committee
(Re-constituted w.e.f 07
th
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. 06
th
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