Committees Composition
1. AUDIT COMMITTEE
| NAME OF THE MEMBER | DESIGNATION | NATURE OF DIRECTORSHIP |
|---|---|---|
| MR. RAJIV CHHIKARA | CHAIRMAN | NON- EXECUTIVE INDEPENDENT DIRECTOR |
| MR. RAVI SHINGARI | MEMBER | NON- EXECUTIVE INDEPENDENT DIRECTOR |
| MR. NITIN SAHJWANI | MEMBER | MANAGING DIRECTOR |
2. STAKEHOLDERS RELATIONSHIP COMMITTEE
| NAME OF THE MEMBER | DESIGNATION | NATURE OF DIRECTORSHIP |
|---|---|---|
| MR. RAJIV CHHIKARA | CHAIRMAN | NON- EXECUTIVE INDEPENDENT DIRECTOR |
| MS. MAANVITA DHAKA | MEMBER | NON – EXECUTIVE DIRECTOR |
| MS. MONIKA DHAKA | MEMBER | WHOLE -TIME DIRECTOR |
3. NOMINATION AND REMUNERATION COMMITTEE
| NAME OF THE MEMBER | DESIGNATION | NATURE OF DIRECTORSHIP |
|---|---|---|
| MR. RAVI SHINGARI | CHAIRMAN | NON- EXECUTIVE INDEPENDENT DIRECTOR |
| MR. RAJIV CHHIKARA | MEMBER | NON- EXECUTIVE INDEPENDENT DIRECTOR |
| MS. MAANVITA DHAKA | MEMBER | NON- EXECUTIVE DIRECTOR |
4. RISK MANAGEMENT COMMITTEE
| NAME OF THE MEMBER | DESIGNATION | NATURE OF DIRECTORSHIP |
|---|---|---|
| MR. RAVI SHINGARI | CHAIRMAN | NON- EXECUTIVE INDEPENDENT DIRECTOR |
| MR. NITIN SAHJWANI | MEMBER | MANAGING DIRECTOR |
| MR. ABHISHEK DHAKA | MEMBER | WHOLE- TIME DIRECTOR |