KYC FORMS
    ANNUAL SECRETARIAL COMPLIANCE REPORT
      STATEMENT OF DEVIATION & VARIATION
        COMPOSITION OF COMMITTEE

        AUDIT COMMITTEE

        Sr

        DIN Number

        Name of Committee members

        Category of Directors

        Nature of Directorship

        1

        06954639

        OM PRAKASH SOOD

        Non-Executive - Independent Director

        Chairperson

        2

        01935048

        SUNDER HEMRAJANI

        Non-Executive - Independent Director

        Member

        3

        08812305

        ASHOK KUMAR SINHA

        Non-Executive - Independent Director

        Member

        4

        00414603

        PARVATHY VENKATESH

        Non-Executive - Independent Director

        Member

        5

        03566720

        AKHAURI RAJESH SINHA

        Non-Executive - Independent Director

        Member

         

        NOMINATION AND REMUNERATION COMMITTEE

        Sr

        DIN Number

        Name of Committee members

        Category 1 of directors

        Nature of Directorship

        1

        01935048

        SUNDER HEMRAJANI

        Non-Executive - Independent Director

        Chairperson

        2

        00085715

        SUSHIL KUMAR MALIK

        Executive Director

        Member

        3

        06954639

        OM PRAKASH SOOD

        Non-Executive - Independent Director

        Member

        4

        08812305

        ASHOK KUMAR SINHA

        Non-Executive - Independent Director

        Member

        5

        03566720

        AKHAURI RAJESH SINHA

        Non-Executive - Independent Director

        Member

        STAKEHOLDER RELATIONSHIP COMMITTEE

        Sr

        DIN Number

        Name of Committee members

        Category 1 of directors

        Nature of Directorship

        1

        06954639

        OM PRAKASH SOOD

        Non-Executive - Independent Director

        Chairperson

        2

        00085715

        SUSHIL KUMAR MALIK

        Executive Director

        Member

        3

        01935048

        SUNDER HEMRAJANI

        Non-Executive - Independent Director

        Member

         

        Contact Details of KMP