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Board Committees

Audit Committee

The Audit committee presently comprises the following Directors : –

Name Of the Director Designation Nature Of Directorship
Rahul Kumar Chairman Independent Director
Soma Nath Member Independent Director
Arvind Harlalka Member Chairman & Managing Director
Stakeholder 's Relationship Committee

The Stakeholders Relationship committee presently comprises the following ┬áDirectors : –

Name Of the Director Designation Nature Of Directorship
Rahul Kumar Chairman Independent Director
Soma Nath Member Independent Director
Sumit Harlalka Member Non Executive Director
Nomination & Remuneration Committee

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

Name Of the Director Designation Nature Of Directorship
Rahul Kumar Chairman Independent Director
Soma Nath Member Independent Director
Sumit Harlalka Member Non Executive Director