Committees of the Board

Audit Committee

Mr. K. R. Anil Kumar, Independent Director – Chairman

Mr. Naresh Agarwal, Independent Director – Member

Mr. Deepak Kumar, Chairman and Managing Director – Member

Nomination and Remuneration Committee

Mr. K. R. Anil Kumar, Independent Director – Chairman

Mr. Surbhit Dabriwala, Non-Executive Director – Member

Mr. Naresh Agarwal, Independent Director – Member

Stakeholders’ Relationship Committee

Mr. Naresh Agarwal, Independent Director – Chairman

Mr. Deepak Kumar, Chairman and Managing Director – Member

Mr. Surbhit Dabriwala, Non-Executive Director – Member

Mr. Sunil Khandelwal, Non-Executive Director – Member

Risk Management Committee

Mr. Naresh Agarwal, Independent Director – Chairman

Mr. Naresh Agarwal, Independent Director – Member

Mr. Sunil Khandelwal, Non-Executive Director – Member

Corporate Social Responsibility Committee

Mr. Naresh Agarwal, Independent Director – Chairman

Mr. Deepak Kumar, Chairman and Managing Director – Member

Mr. Surbhit Dabriwala, Non-Executive Director – Member