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OUR COMMITTEES

AUDIT COMMITTEE

Name of Committee Member Designation in Committee Category
Mr. Shambhu Singh Chairperson Non-Executive Independent Director
Mr. Anil Mahajan Member Non-Executive Independent Director
Mr. Rakesh Kumar Verma Member Managing Director

NOMINATION AND REMUNERATION COMMITTEE

Name of Committee Member Designation in Committee Category
Mr. Anil Mahajan Chairperson Non-Executive Independent Director
Mr. Kartheepan Madasamy Member Non-Executive Independent Director
Ms. Rakhi Prasad Member Non-Executive Director

STAKEHOLDERS RELATIONSHIP AND GRIEVANCE COMMITTEE

Name of Committee Member Designation in Committee Category
Ms. Rakhi Prasad Chairperson Non-Executive Director
Mr. Rakesh Kumar Verma Member Managing Director
Mr. Shambhu Singh Member Non-Executive Independent Director

RISK MANAGEMENT COMMITTEE

Name of Committee Member Designation in Committee Category
Mr. Rohan Verma Chairperson Whole Time Director & CEO
Mr. Kartheepan Madasamy Member Non-Executive Independent Director
Ms. Sapna Ahuja Member Chief Operating Officer

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Name of Committee Member Designation in Committee Category
Mr. Rakesh Kumar Verma Chairperson Managing Director
Ms. Rakhi Prasad Member Non-Executive Director
Ms. Sonika Chandra Member Non-Executive Director
Ms. Tina Trikha Member Non-Executive Independent Director

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