Corporate Governance
Audit Committee
Ms. Zenith Fatima, Company Secretary of the Company acts as a Secretary to the Committee of the Board.
| 1 |
Mrs. Avantika Mishra |
Chairman |
Independent Director |
|---|---|---|---|
| 2 |
Mrs. Deepika Agarwal |
Member | Independent Director |
| 3 | Mr. Balram Kumar Narula | Member | Non-Executive & Non-Independent Director |
| 4 | Ms. Zenith Fatima | Secretary |
Stakeholders Relationship Committee
| Mrs. Deepika Agarwal | Chairman |
Additional Independent Director |
|---|---|---|
|
Mrs. Avantika Mishra |
Member |
Independent Director |
| Mr. Rakesh Kumar Narula | Member |
Executive & Non Independent Director |
Nomination and Remuneration Committee
| Mrs. Avantika Mishra | Chairman | Independent Director |
|---|---|---|
|
Mrs. Deepika Agarwal |
Member |
Additional Independent Director |
| Mrs. Dinesh Parashar | Member | Non-Executive Director |
