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Composition of Committees

Audit Committee Details

S.No DIN Number Name of Directors Category 1 of directors Category 2 of directors
1 00017285 VIJAI SINGH BHARKATIYA Non-Executive - Independent Director Chairperson
2 07906769 PRIYA CHHABRA Non-Executive - Independent Director Member
3 02839450 RAVI GOYAL Non-Executive - Non Independent Member

Nomination and remuneration Committee Details

S.No DIN Number Name of Directors Category 1 of directors Category 2 of directors
1 00017285 VIJAI SINGH BHARKATIYA Non-Executive - Independent Director Chairperson
2 07906769 PRIYA CHHABRA Non-Executive - Independent Director Member
3 02839450 RAVI GOYAL Non-Executive - Non Independent Member

Stakeholders Relationship Committee Details

S.No DIN Number Name of Directors Category 1 of directors Category 2 of directors
1 00017285 VIJAI SINGH BHARKATIYA Non-Executive - Independent Director Chairperson
2 07906769 PRIYA CHHABRA Non-Executive - Independent Director Member
3 02839450 RAVI GOYAL Non-Executive - Non Independent Member
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