Investors
Quick Explorer
Composition of Committees
Audit Committee
|
Sl. No. |
Name of the Director |
Designation |
Chairperson/Member |
|
1. |
Mrs. Usha Rajeev |
Independent Director |
Chairperson |
|
2. |
Mr. Kabir Thakur |
Non-Executive Director |
Member |
|
3. |
Mr. Nakul Anand |
Independent Director |
Member |
|
4. |
Mr. Upendra Prasad Singh |
Independent Director |
Member |
Corporate Social Responsibility Committee
|
Sl. No. |
Name of the Director |
Designation |
Chairman/Member |
|
1. |
Dr. Dharminder Kumar Nagar |
Managing Director |
Chairperson |
|
2. |
Dr. Kapil Garg |
Whole- time Director |
Member |
|
3. |
Mr. Upendra Prasad Singh |
Independent Director |
Member |
Nomination And Remuneration Committee
|
Sl. No. |
Name of the Director |
Designation |
Chairperson/Member |
|
1. |
Mr. Nakul Anand |
Independent Director |
Chairperson |
|
2. |
Mr. Saurabh Sood |
Non-Executive Director |
Member |
|
3. |
Mrs. Usha Rajeev |
Independent Director |
Member |
Stakeholders Relationship Committee
|
Sl. No. |
Name of the Director |
Designation |
Chairman/Member |
|
1. |
Mr. Upendra Prasad Singh |
Independent Director |
Chairman |
|
2. |
Dr. Kapil Garg |
Whole-time Director |
Member |
|
3. |
Mr. Kabir Thakur |
Non-Executive Director |
Member |
Risk Management Committee
|
Sl. No. |
Name of the Director |
Designation |
Chairperson/Member |
|
1. |
Mr. Saurabh Sood |
Non-Executive Director |
Chairperson |
|
2. |
Dr. Kapil Garg |
Whole- time Director |
Member |
|
3. |
Mr. Kabir Thakur |
Non-Executive Director |
Member |
| 4. |
Mr. Nakul Anand |
Independent Director |
Member |
|
5. |
Mrs. Usha Rajeev |
Independent Director |
Member |
|
6. |
Mr. Dilip Bidani |
Group CFO |
Member |
