Board Committes
AUDIT COMMITTEE
The Audit Committee comprises of three Non-Executive Directors, all of them are Independent Directors. All the members of the Committee have accounting and financial management expertise.
Mr. rahul ranaChairman
Ms. Shradha SuriMember
Stakeholder’s Relationship Committee:
The Stakeholder’s Relationship Committee has been constituted to specifically look into the redressal of Shareholder and Investor complaints and other Shareholder related issues.

The composition of Stakeholder’s Relationship Committee is as follows:
Mr. B. M. Labroo Chairman
Mr. Sanjay Labroo Member
Mr. Satoshi Ogata Member
Nomination and Remuneration Committee
The Nomination and Remuneration Committee comprises of three Non-Executive Directors, two of them are Independent Directors.
Mr. B. M. LabrooMember
Mr. Rahul RanaMember
Corporate Social Responsibility Committee
The Corporate Social Responsibility Committee comprises of three Directors, one of them is Independent Director.
Mr. G. S. Talwar Chairman
Mr. B. M. Labroo Member
Mr. Sanjay Labroo Member