Composition of various Committees of BOD
AUDIT COMMITTEE
Shashank Chandhok
Non-Executive, Independent Director (Chairman)
Neeraj Jha
Non-Executive, Independent Director
Devinder Kumar Jain
Executive, Managing Director
Gaurav Bajpai
Company Secretary
NOMINATION AND REMUNERATION COMMITTEE
Shashank Chandhok
Non-Executive, Independent Director (Chairman)
Neeraj Jha
Non-Executive, Independent Director
Madhulika Jain
Non- Executive, Non- Independent Director
Gaurav Bajpai
Company Secretary
STAKEHOLDERS RELATIONSHIP COMMITTEE
Shashank Chandhok
Non-Executive, Independent Director (Chairman)
Neeraj Jha
Non-Executive, Independent Director
Devinder Kumar Jain
Executive, Managing Director
Gaurav Bajpai
Company Secretary