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Composition Of Committees
(i) Audit Committee
S.No. Name of Directors Designation
1 Mr. Surinder Singh Chawla Chairman Non Executive Independent Director
2 Mrs. Anu Rai Member Non Executive Independent Director
3 Mr. Debshish Nananda Member Non Executive Independent Director
4 Mr. Lalit Agarwal Member & CS Executive Non Independent Director
(ii) Nomination and Remuneration Committee
S.No. Name of Directors Designation
1 Mr. Partap Singh Negi *Resigned w.e.f. 04.06.2018 Chairman Non Executive Independent Director
2 Mr. Surinder Singh Chawla Member Non Executive Independent Director
3 Mrs. Anu Rai Member Non Executive Independent Director
4 Mr. Debshish Nananda Member Non Executive Independent Director
(iii) Stakeholder Relationship Committee
S.No. Name of Directors Designation
1 Mrs. Anu Rai Chairman Non Executive Independent Director
2 Mr. Lalit Agarwal Member & CS Executive Non Independent Director
3 Mr. Surinder Singh Chawla Member Non Executive Independent Director
 
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