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 |