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Composition of Board Committees

Corporate Governance

Composition of Board Committees

1.

Audit Committee

Chairperson Rishabh Verdia

Member Vinay Rathi

Member Deepak Kabra

2.

Nomination & Remuneration Committee

Chairperson Ruchika Godha

Member Rishabh Verdia

Member Bhagwat Singh Babel

3.

Stakeholder Relationship Committee

Chairperson Deepak Kabra

Member Virendra Prakash Rathi

Member Vinay Rathi

4.

CSR Committee

Chairperson Vinay Rathi

Member Virendra Prakash Rathi

Member Ruchika Godha

5.

Risk Management Committee

Chairperson Bhagwat Singh Babel

Member Vinay Rathi

Member Rishabh Verdia

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