Committees

Composition Of Audit Committee

Sr.No.

Name of Director

Designation

1.

Mrs. Rachna Sandeep Luthra

Member, Independent Director

2.

Mr. Nishant Bali

Chairperson, Independent Director

3.

Mr. Varghese Joseph Potterterly

Member, Managing Director

Composition Of Stakeholders Relationship Committee

Sr.No.

Name of Director

Designation

1.

Mrs. Rachna Sandeep Luthra

Chairman, Independent Director

2.

Mr. Nishant Bali

Member, Independent Director

3.

Mr. Gurubaxsing Jamiatsing Bagga

Member, Non-Executive Director

Composition Of Nomination & Remuneration Committee

Sr.No.

Name of Director

Designation

1.

Mrs. Rachna Sandeep Luthra

Chairman, Independent Director

2.

Mr. Nishant Bali

Member, Independent Director

3.

Mr. Gurubaxsing Jamiatsing Bagga

Member, Non-Executive Director