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Investors

Investors

Composition of Committees

Audit Committee

Sl. No.

Name of the Director

Designation

Chairperson/Member

    1.  

Mrs. Usha Rajeev

Independent Director

Chairperson

  2. 

Mr. Kabir Kishin Thakur

Non-Executive Director (nominee of Commelina Ltd)

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 Kishin Thakur

Non-Executive Director (nominee of Commelina Ltd)

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 Kishin Thakur

Non-Executive Director (nominee of Commelina Ltd)

Member

4.

Mr. Nakul Anand

Independent Director

Member

5.

Mrs. Usha Rajeev

Independent Director

Member

6.

Mr. Dilip Bidani

Group Chief Financial Officer 

Member

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