Audit Committee
S.No | Name of Director | Nature of Directorship |
01. | Mr. Rupesh Kothari | Chairman |
02. | Mr. Varun Kaushik | Member |
03. | Mr. Anand Poddar | Member |
Stakeholders’ Relationship Committee
S.No | Name of Director | Nature of Directorship |
01. | Mr. Akash Poddar | Chairman |
02. | Mr. Varun Kaushik | Member |
03. | Mr. Rupesh Kothari | Member |
Nomination and Remuneration Committee
S.No | Name of Director | Nature of Directorship |
01. | Mr. Varun Kaushik | Chairman |
02. | Mr. Rupesh Kothari | Member |
03. | Mr. Akash Poddar | Member |
Internal Complaints Committee
S.No | Name of Director | Nature of Directorship |
01. | Ms. Shruti Poddar | Presiding Officer |
02. | Ms. Radhika Modi | Member |
03. | Mr. Anand Poddar | Member |
04. | Mr. Bimal Kumar Malawat | Member |
Corporate Social Responsibility Committee
S.No | Name of Director | Nature of Directorship |
01. | Mr. Anand Poddar | Chairman |
02. | Ms. Shruti Poddar | Member |
03. | Mr. Varun Kaushik | Member |