About Us

Committees of the Board

Audit Committee (Re-constituted w.e.f. 7th November, 2019)

Name of Director Chairman / Member Category
Mr. Rakesh Khanna Chairman Chairman & Independent Director
Mr. Suresh Tapuriah Member Independent Director
Mr. Gaurav Shyamsukha Member Executive Director
Mr. Vallabh Prasad Biyani Member Independent Director
(admitted in the committee w.e.f 07.11.2019)

Nomination & Remuneration Committee (Re-constituted w.e.f. 6th 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
(admitted in the committee w.e.f 06.08.2019)

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 Kanojia Presiding Officer
Ms. Suvidha Pawaskar Member
Mr. Ashish Ranka Member
Ms. Shweta Khanna External Member