Committees

Audit Committee
  • Mr. Ramesh Jain - Chairman - Independent Director
  • Ms. Madhavi Sharma - Member - Independent Director
  • Mr. Manish Kumar Goyal - Member - Managing Director
Nomination & Remuneration Committee
  • Mr. Shankar Aggarwal - Chairman - Independent Director
  • Mr. Ramesh Jain - Member - Independent Director
  • Mr. Sunil Singh - Member - Non-Executive Director
Stakeholders Relationship Committee
  • Mr. Sunil Singh - Chairman - Non-Executive Director
  • Mr. Puran Puri - Member - Director
  • Ms. Madhvi Sharma - Member - Independent Director
Internal Complaints Committee
  • Mrs. Shailey Raina - Presiding Officer - Human Resource Manager
  • Mr. Manpreet Singh - External Member - Consultant
  • Mr. Rajesh Swami - Member - Director
  • Ms. Ankita Wadhwa - Member - Executive Assistant
  • Mr. Nadeem Arshad - Member - Company Secretary
  • Ms. Shriya - Member - Senior Executive HR
  • Ms. Akanksha - Member - External Advisor
Risk Management Committee
  • Mr. Shankar Aggarwal - Chairman - Independent Director
  • Mr. Manish Kumar Goyal - Member - Managing Director
  • Mr. Puran Puri - Member - Director
  • Mr. Sunil Singh - Member - Director
Corporate Social Responsibility Committee
  • Mr. Shankar Aggarwal - Chairman - Independent Director
  • Mr. Manish Kumar Goyal - Member - Managing Director
  • Mr. Sunil Singh - Member - Non-Executive Director
  • Mr. Rajesh Swami - Member - Director