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Committee

Audit Committee
Name of Committee Members Category Designation
Minaxi M Pareek Non-Executive - Independent Director Chairperson
Pankaj Kalra Non-Executive - Independent Director Member
Archana Gulia Non-Executive – Non-Independent Director Member


Nomination And Remuneration Committee
Name of Committee Members Category Designation
Minaxi M Pareek Non-Executive - Independent Director Chairperson
Pankaj Kalra Non-Executive - Independent Director Member
Archana Gulia Non-Executive – Non-Independent Director Member


Stakeholders Relationship Committee
Name of Committee Members Category Designation
Pankaj Kalra Non-Executive - Independent Director Chairperson
Minaxi M Pareek Non-Executive - Independent Director Member
Archana Gulia Non-Executive – Non-Independent Director Member


Independent Director's Committee
Name of Committee Members Category Designation
Pankaj Kalra Non-Executive - Independent Director Member
Minaxi M Pareek Non-Executive - Independent Director Member
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