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
Member
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
Managing Director
Mr. Vipin sharma
Member
Director
Risk Management Committee
Mr. Pradeep kumar
Chairperson
Managing Director
MS Prachi gupta
Member
Non-Executive – Independent Women Director
Mr. Vipin sharma
Member
Director