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OUR COMMITTEES

AUDIT COMMITTEE

Name of Committee Member Designation in Committee Category
Mr. Shambhu Singh Chairperson Independent Director & Group Vice Chairman
Mr. Anil Mahajan Member 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 Independent Director
Mr. Shambhu Singh Member Independent Director
Ms. Tina Trikha Member Independent Director
Dr. Ranjan Kumar Mohapatra Member Independent 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. Rajagopalan Sundar Member Independent Director

RISK MANAGEMENT COMMITTEE

Name of Committee Member Designation in Committee Category
Mr. Rohan Verma Chairperson Joint Managing Director
Mr. Rajagopalan Sundar Member Independent Director
Dr. Ranjan Kumar Mohapatra Member Independent Director
Mr. Rakesh Kumar Verma Member Managing Director

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Name of Committee Member Designation in Committee Category
Mr. Rakesh Kumar Verma Chairperson Managing Director
Mrs. Rashmi Verma Member Co-Founder, Executive Director, CTO & CHRO
Ms. Rakhi Prasad Member Non-Executive Director
Ms. Tina Trikha Member Independent Director

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