Name of the Committee | Members | Designation in the Committee | Nature of Directorship |
---|---|---|---|
Audit Committee | Atanu Sen | Chairman | Independent Director |
Anurag Singal | Member | Independent Director | |
Rashmi Bihani | Member | Independent Director | |
Abhishek Rungta | Member | CEO & Whole time director | |
Nomination and Remuneration Committee | Anurag Singal | Chairman | Independent Director |
Rashmi Bihani | Member | Independent Director | |
Shraddha Rungta | Member | Non-Executive Director | |
Stakeholders' Relationship Committee | Shraddha Rungta | Chairman | Non-Executive Director |
Atanu Sen | Member | Independent Director | |
Abhishek Rungta | Member | CEO & Whole time director | |
Corporate Social Responsibility Committee | Abhishek Rungta | Chairman | CEO & Whole time director |
Shraddha Rungta | Member | Non-Executive Director | |
Anurag Singal | Member | Independent Director |