Composition of Committees of Board
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A. Audit Committee
| Name of Director | Designation | Nature of Directorship |
|---|---|---|
| Mr. Jagjit Singh (DIN: 10163644) | Chairperson | Non-Executive - Independent Director |
| Mr. Puneet Mehta (DIN: 07965675) | Member | Non-Executive - Non Independent Director |
B. Stakeholder's Relationship Committee
| Name of Director | Designation | Nature of Directorship |
|---|---|---|
| Mr. Jagjit Singh (DIN: 10163644) | Chairperson | Non-Executive - Independent Director |
| Mr. Puneet Mehta (DIN: 07965675) | Member | Non-Executive - Non Independent Director |
C. Nomination and Remuneration Committee
| Name of Director | Designation | Nature of Directorship |
|---|---|---|
| Mr. Jagjit Singh (DIN: 10163644) | Chairperson | Non-Executive - Independent Director |
| Ms. Achal Kapoor (DIN: 09150394) | Member | Non-Executive - Independent Director |
| Mr. Puneet Mehta (DIN: 07965675) | Member | Non-Executive - Non Independent Director |