Consitution of Board Committee

Committee Name Members
Audit Committee S Sandilya (Chairman)
Siddhartha Lal
Prateek Jalan*
Nomination & Remuneration Committee Prateek Jalan (Chairman)*
S Sandilya
Manvi Sinha
Corporate Social Responsibility Committee S Sandilya (Chairman)
Siddhartha Lal
Prateek Jalan*
Stakeholders Relationship Committee Manvi Sinha (Chairman)
S Sandilya
 

*resigned w.e.f. October 13, 2018. Respective committees are pending re-constitution at the forthcoming Board Meetings of the Company.