Board Committees
Audit Committee

The Audit committee presently comprises the following Directors : –

Name Of the Director Designation Nature Of Directorship
Mrs. Soma Nath Chairman Non- Executive Director
Ms. Sujata Pilinja Rao Member Non- Executive Director
Mr. Arvind Harlalka Member Executive Director
Stakeholder ‘s Relationship Committee

The Stakeholders Relationship committee presently comprises the following  Directors : –

Name Of the Director Designation Nature Of Directorship
Mrs. Soma Nath Chairman Non-Executive Director
Ms. Sujata Pilinja Rao Member Non-Executive Director
Mr. Arvind Harlalka Member Executive Director
Nomination & Remuneration Committee

The Nomination and Remuneration committee presently comprises the following Director : –

Name Of the Director Designation Nature Of Directorship
Mrs. Soma Nath Chairman Non- Executive Director
Ms. Sujata Pilinja Rao Member Non- Executive Director
Mr. Alok Harlalka Member Non- Executive Director