Committees of Board

Audit Committee

Chairman

Ms. Rupali Prakash Sawant

Independent & Non -Executive Director

Member

Mr. Sushil Kumar Jhunjhunwala

Independent & Non -Executive Director

Member

Mr. Murari Mallawat

Whole Time Director

Nomination & Remuneration Committee

Chairman

Ms. Rupali Prakash Sawant

Independent & Non -Executive Director

Member

Mr. Sushil Kumar Jhunjhunwala

Independent & Non -Executive Director

Member

Mrs. Munni Devi Jain

Independent & Non -Executive Director

Stakeholders Relationship Committee

Chairman

Ms. Rupali Prakash Sawant

Independent & Non – Executive Director

Member

Mr. Sushil Kumar Jhunjhunwala

Independent & Non – Executive Director

Member

Mr. Murari Mallawat

Whole Time Director

Corporate Social Responsibility Committee

Chairperson

Mr. Murari Mallawat

Member

Mr. Rajpradeep M. Agrawal

Member

Mr. Sushil Kumar Jhunjhunwala