Composition of Various Committee of BOD

List of Committee/Members of the Company

The Nomination & Remuneration Committee Members detail as under below:-
Sh. S.K. Chawla, Chairman – Independent Director
Sh. Arun Kumar Gupta, Member – Independent Director
Dr. Sushil Chandra, Member – Independent Director

The Audit Committee member’s detail as under below:-
Sh. Arun Kumar Gupta, Chairman – Independent Director
Sh. S. K. Chawla, Member – Independent Director
Sh. Shobhit Uppal, Member – Dy. Managing Director
Sh. Vinay Pal, Member – Whole Time Director
Dr. Sushil Chandra, Member, Independent Director
Mrs. Mohinder Kaur Sahlot, Independent Director

The Stakeholders Relationship Committee, Members detail as under below:-
Sh. S. K. Chawla, Chairman – Independent Director
Dr. Sushil Chandra, Member – Independent Director
Sh. Shobhit Uppal, Member – Dy. Managing Director