Board Committees

AUDIT COMMITTEE
Name of Director Category Position
Radhey Shyam Sharma Independent Director Chairman
Sangeeta Talwar Independent Director Member
Kalaikuruchi Jairaj Independent Director Member
Eugene Cheng Non-Executive Director Member
NOMINATION AND REMUNERATION COMMITTEE
Name of Director Category Position
Sangeeta Talwar Independent Director Chairman
Radhey Shyam Sharma Independent Director Member
Kalaikuruchi Jairaj Independent Director Member
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
Name of Director Category Position
Kalaikuruchi Jairaj Independent Director Chairman
Sangeeta Talwar Independent Director Member
Radhey Shyam Sharma Independent Director Member
Vipul Tuli Managing Director Member
STAKEHOLDERS RELATIONSHIP COMMITTEE
Name of Director Category Position
Kalaikuruchi Jairaj Independent Director Chairman
Radhey Shyam Sharma Independent Director Member
Vipul Tuli Managing Director Member