Composition of Committes

Audit Committee

MR. DILIP DATTA, NON EXECUTIVE INDEPENDENT DIRECTOR, CHAIRPERSON
MR. SANJAY KUMAR OSATWAL, MANAGING DIRECTOR, MEMBER
MS. MADHU JAIN, NON EXECUTIVE INDEPENDENT DIRECTOR, MEMBER

Nomination and Remuneration Committee

MS. MADHU JAIN, NON EXECUTIVE INDEPENDENT DIRECTOR, CHAIRPERSON
MR. DILIP DATTA, NON EXECUTIVE INDEPENDENT DIRECTOR, MEMBER
MR. PRADEEP KUMAR TRIPATHI, NON EXECUTIVE DIRECTOR, MEMBER

Corporate Social Responsibility Committee

MR. DILIP DATTA, NON EXECUTIVE INDEPENDENT DIRECTOR, CHAIRPERSON
MR. RAVINDRA KUMAR PODDAR, CHAIRMAN, MEMBER
MR. SANJAY KUMAR OSATWAL, MANAGING DIRECTOR, MEMBER

Management Committee
MR. RAVINDRA KUMAR PODDAR, CHAIRMAN, CHAIRPERSON
MR. SANJAY KUMAR OSATWAL, MANAGING DIRECTOR, MEMBER
MR. DILIP DATTA, NON EXECUTIVE INDEPENDENT DIRECTOR, MEMBER


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