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Composition of Committees of Board

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The Board has appointed various committees to assist it in discharging its responsibilities. The Board has adopted charters setting forth the roles and responsibilities of each of the committees as well as qualifications for committee membership, procedures for committee member's appointment and removal, committee structure and operations and reporting to the Board. The Board may constitute new committees or dissolve any existing committee as it deems necessary for the discharge of its responsibilities.

A. Audit Committee

Name of DirectorDesignationNature of Directorship
Mr. Jagjit Singh (DIN: 10163644)ChairpersonNon-Executive - Independent Director
Mr. Tarun Gahlot (DIN: 10722326)MemberNon-Executive - Independent Director
Mr. NAVEEN GUPTA (DIN: 07651435)MemberNon-Executive - Non Independent Director

B. Stakeholder's Relationship Committee

Name of DirectorDesignationNature of Directorship
Mr. Jagjit Singh (DIN: 10163644)ChairpersonNon-Executive - Independent Director
Mr. Tarun Gahlot (DIN: 10722326)MemberNon-Executive - Independent Director
Mr. NAVEEN GUPTA (DIN: 07651435)MemberNon-Executive - Non Independent Director

C. Nomination and Remuneration Committee

Name of DirectorDesignationNature of Directorship
Mr. Jagjit Singh (DIN: 10163644)ChairpersonNon-Executive - Independent Director
Mr. Tarun Gahlot (DIN: 10722326)MemberNon-Executive - Independent Director
Mr. NAVEEN GUPTA (DIN: 07651435)MemberNon-Executive - Non Independent Director