Audit Committee

Mrs. Pinky Kataruka- Chairperson (Independent Director)

Mr. Prashant Somani - Member (Director)

Mr. V S C Bose - Member  (Independent Director)

Stakeholders Relationship Committee

Mrs. Pinky Kataruka- Chairperson (Independent Director)

Mr. Prashant Somani - Member (Director)

Mr. V S C Bose - Member  (Independent Director)

Nomination and Remuneration  Committee

Mrs. Pinky Kataruka- Chairperson (Independent Director)

Mr. Prashant Somani - Member (Director)

Mr. V S C Bose - Member  (Independent Director)

CSR Committee

Mrs. Pinky Kataruka- Chairperson (Independent Director)

Mr. Prashant Somani - Member (Director)

Mr. V S C Bose - Member  (Independent Director)