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. Vipul Prakash

Member

 

Non-Executive and Independent Director

6

Mr. Sachin Kumar Bhartiya

Member

 

Non-Executive and Non-Independent Director

 

 

 

NOMINATION & 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. Vipul Prakash

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. Vipul Prakash

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. Vipul Prakash

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. Vipul Prakash

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