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Composition of Committee of the Board of Directors
Audit Committee
Name of Director
Category
Designation
Mr. Prakash Iyer
Non-Executive - Independent Director
Chairman
Mr. Arvind Uppal
Non-Executive - Independent Director
Member
Ms. Sabina Moti Bhavnani
Non-Executive - Independent Director
Member
Mr. Sachin Gupta
Executive Director
Member
Nomination and Remuneration Committee
Name of Director
Category
Designation
Mr. Arvind Uppal
Non-Executive - Independent Director
Chairman
Mr. Prakash Iyer
Non-Executive - Independent Director
Member
Ms. Sabina Moti Bhavnani
Non-Executive - Independent Director
Member
Stakeholders Relationship Committee
Name of Director
Category
Designation
Mr. Arvind Uppal
Non-Executive - Independent Director
Chairman
Mr. Prakash Iyer
Non-Executive - Independent Director
Member
Mr. Daljit Singh
Executive Director
Member
Risk Management Committee
Name of Director
Category
Designation
Ms. Sabina Moti Bhavnani
Non-Executive - Independent Director
Chairperson
Mr. Sachin Gupta
Executive Director
Member
Mr. Daljit Singh
Executive Director
Member
Corporate Social Responsibility Committee
Name of Director
Category
Designation
Ms. Sabina Moti Bhavnani
Non-Executive - Independent Director
Chairperson
Mr. Jasbir Singh
Executive Director
Member
Mr. Daljit Singh
Executive Director
Member
Mr. Arvind Uppal
Non-Executive - Independent Director
Member
Business Responsibility and Sustainability Committee
Name of Director
Category
Designation
Ms. Sabina Moti Bhavnani
Non-Executive - Independent Director
Chairperson
Mr. Jasbir Singh
Executive Director
Member
Mr. Daljit Singh
Executive Director
Member
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