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MEET OUR COMMITEES OF BOARD

NOMINATION AND REMUNERATION COMMITTEE (NRC)

MR. KAILASAM RAGHURAMAN

CHAIRMAN OF NOMINATION AND REMUNERATION COMMITTEE

MR. BRIJ LAL KHANNA

MEMBER

MR. HARESH D RAMSINGHANI

MEMBER

STAKEHOLDERS RELATIONSHIP COMMITTEE (SRC)

Mr. BRIJ LAL KHANNA

CHAIRMAN OF

STAKEHOLDERS RELATIONSHIP COMMITTEE

MR. HARESH D RAMSINGHANI

MEMBER

MRS. NILANJANA H. RAMSINGHANI

MEMBER

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE (CSR)

Mr. BRIJ LAL KHANNA

CHAIRMAN OF

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

MR HARESH D RAMSINGHANI

MEMBER

MR. KAILASAM RAGHURAMAN

MEMBER

AUDIT COMMITTEE (AC)

MR. KAILASAM RAGHURAMAN

CHAIRMAN OF AUDIT COMMITTEE

MR. HARESH D. RAMSINGHANI

MEMBER

MR. BRIJ LAL KHANNA

MEMBER

MR. AHISH KUMAR THAKUR

MEMBER