Composition Board Committees

I. Audit Committee

Mr. Mrutyunjay Mahapatra – Chairperson
Mr. Pankaj Vaish – Member
Mr. Subramanian Murali – Member

II. Stakeholders Relationship Committee

Mr. Subramanian Murali - Non-Executive Non-Independent Director, Chairperson
Mr. Pankaj Vaish - Non-Executive Independent Director, Member
Mr. Rohit Ahuja - Executive Director, Member

III. Nomination and Remuneration Committee

Mr. Pankaj Vaish – Chairperson
Mr. Ram Nirankar Rastogi – Member
Mr. Mayank Jain – Member

IV. Risk Management Committee

Mr. Mrutyunjay Mahapatra – Non-Executive Independent Director, Chairperson
Mr. Subramanian Murali – Non-Executive Non-Independent Director, Member
Mr. Pankaj Vaish – Non-Executive Independent Director, Member

V. Corporate Social Responsibility Committee

Mr. Dilip Modi – Chairperson
Mr. Subramanian Murali
Mr. Mayank Jain