Statutory Committees of Board

Audit Committee

Name of the Directors Designation Category
Mr. Ramesh Kumar Bissa Chairperson Non-Executive - Independent Director
Mr. Lalit Agarwal Member Non-Executive – Non-Independent Director
Ms. Ankita Mathpal Member Non-Executive –Independent Director

Nomination and Remuneration Committee

Name of the Directors Designation Category
Mr. Ramesh Kumar Bissa Chairperson Non-Executive - Independent Director
Mr. Lalit Agarwal Member Non-Executive – Non-Independent Director
Ms. Ankita Mathpal Member Non-Executive –Independent Director

Stakeholders Relationship Committee

Name of the Directors Designation Category
Mr. Ramesh Kumar Bissa Chairperson Non-Executive - Independent Director
Mr. Lalit Agarwal Member Non-Executive – Non-Independent Director
Ms. Ankita Mathpal Member Non-Executive –Independent Director