Composition of Committee
Audit Committee
Name of the Director | Nature of Directorship | Status in the Committee |
Mr. Kanwar Nitin Singh | Non-Executive & Independent Director | Chairperson |
Ms. Geetika Garg | Non-Executive & Independent Director | Member |
Mr. Mahender Pandey | Managing Director | Member |
Nomination and Remuneration Committee
Name of the Director | Nature of Directorship | Status in the Committee |
Ms. Geetika Garg | Non-Executive & Independent Director | Chairperson |
Mr. Kanwar Nitin Singh | Non-Executive & Independent Director | Member |
Mr. Sagar Ashok Rane | Non-Executive & Non- Independent Director | Member |
Stakeholders Relationship Committee
Name of the Director | Nature of Directorship | Status in the Committee |
Mr. Kanwar Nitin Singh | Non-Executive & Independent Director | Chairperson |
Ms. Geetika Garg | Non-Executive & Independent Director | Member |
Mr. Sagar Ashok Rane | Non-Executive & Non- Independent Director | Member |
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