| Audit Committee : | ||
|---|---|---|
| NAME OF THE DIRECTOR | STATUS IN COMMITTEE | NATURE OF DIRECTORSHIP |
| Mr. Hatim Badshah | Chairman | Non-Executive & Independent Director |
| Mr. Mahendra Kumar Bhagat | Member | Non-Executive & Independent Director |
| Mrs. Sunita Agrawal | Member | Non Executive Director |
| Stakeholders’ Relationship Committee : | ||
|---|---|---|
| NAME OF THE DIRECTOR | STATUS IN COMMITTEE | NATURE OF DIRECTORSHIP |
| Mr. Hatim Badshah | Chairman | Non-Executive & Independent Director |
| Mr. Mahendra Kumar Bhagat | Member | Non-Executive & Independent Director |
| Mrs. Sunita Agrawal | Member | Non Executive Director |
| Nomination and Remuneration Committee : | ||
|---|---|---|
| NAME OF THE DIRECTOR | STATUS IN COMMITTEE | NATURE OF DIRECTORSHIP |
| Mr. Hatim Badshah | Chairman | Non-Executive & Independent Director |
| Mr. Mahendra Kumar Bhagat | Member | Non-Executive & Independent Director |
| Mrs. Sunita Agrawal | Member | Non Executive Director |
| Corporate Social Responsibility Committee : | ||
|---|---|---|
| NAME OF THE DIRECTOR | STATUS IN COMMITTEE | NATURE OF DIRECTORSHIP |
| Mr. Binod Kumar Agarwal | Chairman | Managing Director |
| Mrs. Sunita Agrawal | Member | Non-Executive Director |
| Mr. Hatim Badshah | Member | Non-Executive & Independent Director |