AUDIT COMMITTEE

Name DESIGNATION IN THE COMMITTEE
Mr. Anshul Dave
(Independent Director)
Chairman
Ms. Jayata Prakash Agarwal
(Independent Director)
Member
Mr. Anand Goel
(Executive Director)
Member

NOMINATION & REMUNERATION COMMITTEE

Name DESIGNATION IN THE COMMITTEE
Mr. Ravinder Singh Rajput
(Independent Director)
Chairman
Mr. Rakesh Bhargava
(Independent Director)
Member
Ms. Harsha Rungta
(Independent Women Director)
Member

CSR COMMITTEE

Name DESIGNATION IN THE COMMITTEE
Ms. Harsha Rungta
(Independent Women Director)
Chairman
Ms. Jayata Prakash Agarwal
(Independent Director)
Member
Shri Shravan Kumar Goyal
(Whole Time Director)
Member

STAKEHOLDERS' RELATIONSHIP COMMITTEE

Name DESIGNATION IN THE COMMITTEE
Mr. Anshul Dave
(Independent Director)
Chairman
Mr. Anand Goel
(Executive Director)
Member
Ms. Jayata Prakash Agarwal
(Independent Director)
Member

RISK MANAGEMENT COMMITTEE

Name DESIGNATION IN THE COMMITTEE
Mr. Anand Goel
(Executive Director)
Chairman
Mr. Anshul dave
(Independent Director)
Member
Mr. Rajendra Goel
(Executive Director)
Member