Committees of the Board

Audit Committee

Sr. NoName of DirectorDesignation
1.Mr. Ramnath P. SarangChairman: Non-Executive Independent Director
2.Mrs. Harinder Pal KaurMember: Non-Executive Independent Director
3.Mr. Vilas R. KorraneMember: Non-Executive Independent Director
4.Mr. Sanjeev B. RajgarhiaMember: Non-Executive Non-Independent Director

Nomination and Remuneration Committee

Sr. NoName of DirectorDesignation
1.Mr. Ramnath P. SarangChairman: Non-Executive Independent Director
2.Mrs. Harinder Pal KaurMember: Non-Executive Independent Director
3.Mr. Vilas R. KorraneMember: Non-Executive Independent Director
4.Mr. Sanjeev B. RajgarhiaMember: Non-Executive Non-Independent Director

Stakeholders Relationship Committee

Sr. NoName of DirectorDesignation
1.Mr. Vilas R. KorraneChairman: Non-Executive Independent Director
2.Mr. Ramnath P. SarangMember: Non-Executive Independent Director
3.Mr. Sanjeev B. RajgarhiaMember: Non-Executive Non Independent Director

Corporate Social Responsibility (CSR) Committee

Sr. NoName of DirectorDesignation
1.Mr. Vilas R. KorraneChairman: Non-Executive Independent Director
2.Mr. Ramnath P. SarangMember: Non-Executive Independent Director
3.Mrs. Harinder Pal KaurMember: Non-Executive Independent Director
4.Mr. Sanjeev B. RajgarhiaMember: Non-Executive Non-Independent Director