NAME OF THE COMMITTEE |
COMPOSITION |
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AUDIT COMMITTEE |
- Mr. Rajeev Gupta -Chairman-Independent Director
- Mr. Jaivir Singh-Member-Independent Director
- Mrs. Neera Malhotra-Member-Independent Director
- Mr. Ashish Sabharwal-Secretary to the Committee
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NOMINATION & REMUNERATION COMMITTEE |
- Mrs. Neera Malhotra-Chairperson-Independent Director
- Mr.Jaivir Singh-Member-Independent Director
- Mr. Devajyoti Bhattacharya-Member-Non-Executive Director
- Mr. Ashish Sabharwal-Secretary to the Committee
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CORPORATE SOCIAL RESPONSIBILITY COMMITTEE |
- Mr. Aroon Purie-Chairman-Whole Time Director
- Ms. Kalli Purie Bhandal-Member-Managing Director
- Mr. Jaivir Singh-Member-Independent Director
- Mr. Ashish Sabharwal-Secretary to the Committee
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STAKEHOLDER'S RELATIONSHIP COMMITTEE |
- Mrs. Neera Malhotra-Chairperson-Independent Director
- Ms. Kalli Purie Bhandal-Member-Managing Director
- Mr. Jaivir Singh-Member-Independent Director
- Mr. Ashish Sabharwal-Secretary to the Committee
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Risk Management Committee |
- Mr. Aroon Purie - Chairman - Whole-time Director
- Ms. Kalli Purie Bhandal - Member - Managing Director
- Mr. Jaivir Singh - Member - Independent Director
- Mr. Devajyoti N. Bhattacharya - Member - Non-Executive Director
- Mr. Dinesh Bhatia - Member - Group Head Strategy
- Mr. Ashish Sabharwal - Secretary to the Committee
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