| AUDIT COMMITTEE |
Audit Committee Consists of the following Directors: |
1. Mr. Mohan Das Kabra (DIN: 07896243) - Chairperson
2. Mr. Krishna Das Gupta (DIN: 00374379) - Member
3. Mr. Narendra Shah (DIN: 02143172) - Member
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| STAKEHOLDERS RELATIONSHIP COMMITTEE |
Stakeholders Relationship Committee consists of the following Directors: |
1. Mrs. Ruchi Joshi Meratia (DIN: 07406575) - Chairperson
2. Mr. Sankalp Ved (DIN: 10729867) - Member
3. Mr. Narendra Shah (DIN: 02143172) - Member
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| NOMINATION AND REMUNERATION COMMITTEE |
Nomination and Remuneration Committee consists of the following Directors: |
1. Mrs. Ruchi Joshi Meratia (DIN:07406575) - Chairperson
2. Mr. Krishna Das Gupta (DIN:00374379) - Member
3. Mr. Mohan Das Kabra (DIN:07896243) - Member
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| CORPORATE SOCIAL RESPONSIBILITY COMMITTEE |
Corporate Social Responsibility Committee consists of the following Directors: |
1. Mr. Mohan Das Kabra (DIN: 07896243) - Chairperson
2. Mr. Parag Choudhary (DIN: 07845977) - Member
3. Mrs. Ruchi Joshi Meratia (DIN: 07406575) - Member
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