• TA-168/2 Tuglakabad Extension New Delhi 110019

COMPOSITION OF COMMITTEES OF BOARD

Audit Committee

NAME OF DIRECTORSTATUS IN COMMITTEENATURE OF DIRECTORSHIP
Mohinder RustagiChairmanNon-Executive Independent Director
Pardeep SinghMemberNon-Executive Independent Director
Sandeep JainMemberManaging Director

Stakeholders’ Relationship Committee

NAME OF DIRECTORSTATUS IN COMMITTEENATURE OF DIRECTORSHIP
Mohinder RustagiChairmanNon-Executive Independent Director
Sandeep JainMemberManaging Director
Deepika JainMemberWhole-Time Director

Nomination and Remuneration Committee

NAME OF DIRECTORSTATUS IN COMMITTEENATURE OF DIRECTORSHIP
Mohinder RustagiChairmanNon-Executive Independent Director
Pardeep SinghMemberNon-Executive Independent Director
Rajit SehgalMemberNon-Executive Non Independent Director