The composition of Statutory Committees of the Company in compliance with SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and Companies Act, 2013
Audit Committee:
| Names of the Director | Designation in the Committee | Nature of Directorship |
|---|---|---|
| Ms. Manju Agarwal | Chairman | Independent Director |
| Mr. Sanjay G. Hinduja | Member | Non-Executive Director |
| Mr. Munesh Khanna | Member | Independent Director |
Stakeholders Relationship Committee:
| Names of the Director | Designation in the Committee | Nature of Directorship |
|---|---|---|
| Mr. Arvind Uppal | Chairman | Independent Director |
| Mr. Sanjay G. Hinduja | Member | Non-Executive Director |
| Mr. Ravi Chawla | Member | Managing Director |
Nomination and Remuneration Committee:
| Names of the Director | Designation in the Committee | Nature of Directorship |
|---|---|---|
| Mr. Arvind Uppal | Chairman | Independent Director |
| Mr. Sanjay G. Hinduja | Member | Non-Executive Director |
| Mr. Munesh Khanna | Member | Independent Director |
Corporate Social Responsibility Committee:
| Names of the Director | Designation in the Committee | Nature of Directorship |
|---|---|---|
| Ms. Manju Agarwal | Chairman | Independent Director |
| Mr. Sanjay G. Hinduja | Member | Non-Executive Director |
| Mr. Ravi Chawla | Member | Managing Director |
Risk Management Committee:
| Name of the Member | Designation in the Committee | Designation in the Company |
|---|---|---|
| Mr. Arvind Uppal | Chairman | Independent Director |
| Mr. Shom A. Hinduja | Member | Non-Executive Director |
| Mr. Ravi Chawla | Member | Managing Director |
| Mr. Manish Kumar Gangwal | Member | Chief Financial Officer |