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Committees of Board of Director

Audit committee

Name of Director

Position in the Committee

Designation

Mr. Ganga Sharan Pandey

Chairperson

Non-Executive Independent Director

Ms. Twinkle Pandey

Member

Non-Executive Independent Director

Mr. Piyush Garodia

Member

Managing director

Nomination and Remuneration Committee

Name of Director

Position in the Committee

Designation

Mr. Ganga Sharan Pandey

Chairperson

Non-Executive Independent Director

Ms. Twinkle Pandey

Member

Non-Executive Independent Director

Mr. Pratik Kumar Ganeriwala

Member

Non-Executive Non-Independent Director

Stakeholders Relationship Committee

Name of Director

Position in the Committee

Designation

Mr. Ganga Sharan Pandey

Chairperson

Non-Executive Independent Director

Mr. Piyush Garodia

Member

Managing Director

Mr. Pratik Kumar Ganeriwala

Member

Non-Executive Non-Independent Director

Internal Compliant Committee

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