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Board Committees

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.

Name of the Director Position held in the Committee
Mr. Rahul Rana Chairman
Mr. Gautam Thapar Member
Ms. Shradha Suri Member

 

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:

Name of the Director Position held in the Committee
Mr. B. M. Labroo Chairman
Mr. Sanjay Labroo Member
Mr. Masaru Omae Member

 

Nomination and Remuneration Committee

The Nomination and Remuneration Committee comprises of three Non-Executive Directors, two of them are Independent Directors.

Name of the Director Position held in the Committee
Mr. Gautam Thapar Chairman
Mr. B. M. Labroo Member
Mr. Rahul Rana Member

 

Corporate Social Responsibility Committee

The Corporate Social Responsibility Committee comprises of three Directors, one of them is Independent Director.

Name of the Director Position held in the Committee
Mr. G. S. Talwar Chairman
Mr. B. M. Labroo Member
Mr. Sanjay Labroo Member