AUDIT COMMITTEE


Name of Director

Status in Committee

Nature of Directorship

Vikash Kedia

Chairman

Non- Executive and Independent Director
     
Sreejita Chowdhury
Member
Non-Executive and Independent Director
     
Rajesh Pirogiwal
Member
Managing Director
     

 


NOMINATION AND REMUNERATION COMMITTEE


Name of Director

Status in Committee

Nature of Directorship

Vikash Kedia
Chairman
Non-Executive and Independent Director
     
Sreejita Chowdhury
Member
Non-Executive and Independent Director
     
Tanvi Pirogiwal
Member
Non- Executive Director
     

 


STAKEHOLDERS' RELATIONSHIP COMMITTEE


Name of Director

Status in Committee

Nature of Directorship

Vikash Kedia
Chairman
Non-Executive and Independent Director
     
Sreejita Chowdhury
Member
Non-Executive and Independent Director
     
Tanvi Pirogiwal
Member
Non- Executive Director
     
 

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