AUDIT COMMITTEE

SR. NO.

NAME OF THE MEMBER

POSITION IN THE COMMITTEE

DESIGNATION ON THE BOARD

1.

Mr. Pulkit Anilkumar Bachhawat

Chairperson

Non-Executive and Independent Director

2.

Mr. Nikhil Kishorchandra Vora

Member

Non-Executive and Independent Director

3.

Mrs. Richa Manoj Goyal

Member

Non-Executive and Independent Director

4.

Mr. Siraj Azmat Chaudhry

Member

Non-Executive and Independent Director

5.

Mr. Sunil Sethi

Member

Non-Executive and Independent Director

6.

Mr. Sachin Kumar Bhartiya

Member

Non-Executive and Non-Independent Director

 

NOMINATION AND REMUNERATION COMMITTEE

SR. NO.

NAME OF THE MEMBER

POSITION IN THE COMMITTEE

DESIGNATION ON THE BOARD

1.

Mr. Siraj Azmat Chaudhry

Chairperson

Non-Executive and Independent Director

2.

Mr. Nikhil Kishorchandra Vora

Member

Non-Executive and Independent Director

3.

Mr. Pulkit Anilkumar Bachhawat

Member

Non-Executive and Independent Director

4.

Mrs. Richa Manoj Goyal

Member

Non-Executive and Independent Director

5.

Mr. Sunil Sethi

Member

Non-Executive and Independent Director

6.

Mr. Sachin Kumar Bhartiya

Member

Non-Executive and Non-Independent Director

 

STAKEHOLDERS RELATIONSHIP COMMITTEE

SR. NO.

NAME OF THE MEMBER

POSITION IN THE COMMITTEE

DESIGNATION ON THE BOARD

1.

Mrs. Richa Manoj Goyal

Chairperson

Non-Executive and Independent Director

2.

Mr. Pulkit Anilkumar Bachhawat

Member

Non-Executive and Independent Director

3.

Mr. Siraj Azmat Chaudhry

Member

Non-Executive and Independent Director

4.

Mr. Sunil Sethi

Member

Non-Executive and Independent Director

5.

Mr. Deepak Agarwal

Member

Executive and Managing Director

 

RISK MANAGEMENT COMMITTEE

SR. NO.

NAME OF THE MEMBER

POSITION IN THE COMMITTEE

DESIGNATION ON THE BOARD

1.

Mrs. Richa Manoj Goyal

Chairperson

Non-Executive and Independent Director

2.

Mr. Pulkit Anilkumar Bachhawat

Member

Non-Executive and Independent Director

3.

Mr. Siraj Azmat Chaudhry

Member

Non-Executive and Independent Director

4.

Mr. Sunil Sethi

Member

Non-Executive and Independent Director

5.

Mr. Sachin Kumar Bhartiya

Member

  Non-Executive and Non-Independent Director

6.

Mr. Deepak Agarwal

Member

Executive and Managing Director

 

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

SR. NO.

NAME OF THE MEMBER

POSITION IN THE COMMITTEE

DESIGNATION ON THE BOARD

1.

Mr. Deepak Agarwal

Chairperson

Executive and Managing Director

2.

Mr. Pulkit Anilkumar Bachhawat

Member

  Non-Executive and Independent Director

3.

Mrs. Richa Manoj Goyal

Member

  Non-Executive and Independent Director

4.

Mr. Siraj Azmat Chaudhry

Member

  Non-Executive and Independent Director

5.

Mr. Sunil Sethi

Member

  Non-Executive and Independent Director

6.

Mr. Sachin Kumar Bhartiya

Member

Non-Executive and Non-Independent Director

 

INITIAL PUBLIC OFFER COMMITTEE

SR. NO.

NAME OF THE MEMBER

POSITION IN THE COMMITTEE

DESIGNATION ON THE BOARD

 

1

Mr. Deepak Agarwal

Chairperson

Executive and Managing Director

2

Ms. Shweta Agarwal

Member

Executive Director

3

Mr. Sachin Kumar Bhartiya

Member

 

Non-Executive and Non-Independent Director