REPORT
Composition of
Committees
Audit Committee
MS Prachi gupta
Chairperson
Non-Executive – Independent Woman Director
MS Nisha
Member
Non-Executive – Independent Director
Mr. Pradeep kumar
Additional Director
(Proposed Managing Director)
Nomination and Remuneration Committee
MS Prachi gupta
Chairperson
Non-Executive – Independent Woman Director
MS Nisha
Member
Non-Executive – Independent Director
Mr. Suraj Singh
Member
Non-Executive – Independent Director
Stakeholders Relationship Committee
MS Prachi gupta
Chairperson
Non-Executive – Independent Woman Director
Mr. Pradeep kumar
Member
Additional Executive Director (Proposed Managing Director)
Mr. Vipin sharma
Member
Additional Executive Director
Risk Management Committee
Mr. Pradeep kumar
Chairperson
Additional Executive Director (Proposed Managing Director)
MS Prachi gupta
Member
Non-Executive – Independent Women Director
Mr. Vipin sharma
Member
Additional Executive Director