| AUDIT COMMIITTEE: |
| S. No. |
Name |
| 1 |
PREM KESHRI |
(CHAIRPERSON) NON EXECUTIVE INDEPENDENT DIRECTOR |
| 2 |
BHAVNESH |
(MEMBER) NON EXECUTIVE INDEPENDENT DIRECTOR |
| 3 |
GEETA SETHI |
(MEMBER) NON EXECUTIVE NON INDEPENDENT DIRECTOR |
| |
|
|
| STAKEHOLDER RELATIONSHIP COMMIITTEE: |
| S. No. |
Name |
| 1 |
PREM KESHRI |
(MEMBER) NON EXECUTIVE INDEPENDENT DIRECTOR |
| 2 |
BHAVNESH |
(CHAIRPERSON) NON EXECUTIVE INDEPENDENT DIRECTOR |
| 3 |
GEETA SETHI |
(MEMBER) NON INDEPENDENT DIRECTOR |
| |
|
|
| NOMINATION & REMUNERATION COMMITTEE |
| S. No. |
Name |
| 1 |
PREM KESHRI |
(MEMBER) NON EXECUTIVE INDEPENDENT DIRECTOR |
| 2 |
BHAVNESH |
(CHAIRPERSON) NON EXECUTIVE INDEPENDENT DIRECTOR |
| 3 |
GEETA SETHI |
(MEMBER) NON EXECUTIVE NON INDEPENDENT DIRECTOR |
| |
|
|
| CORPORATE SOCIAL RESPONSIBILITY COMMITTEE |
| S. No. |
Name |
| 1 |
PREM KESHRI |
MEMBER ( INDEPENDENT DIRECTOR NON EXECUTIVE INDEPENDENT DIRECTOR ) |
| 2 |
BHAVNESH |
CHAIRPERSON ( NON EXECUTIVE INDEPENDENT DIRECTOR) |
| |
|
|