CORPORATE GOVERNANCE
AUDIT COMMITTEE
S.No. |
Name of Committee Member |
Designation |
Position in Committee |
1 |
Vijai Singh Bharaktiya |
Independent Director |
Chairman |
2 |
Ruchi Sogani |
Independent Director |
Member |
3 |
Mehmood Khan |
Managing Director |
Member |
NOMINATION AND REMUNERATION COMMITTEE
S.No. |
Name of Committee Member |
Designation |
Position in Committee |
1 |
Ruchi Sogani |
Independent Director |
Chairman |
2 |
Vijai Singh Bharaktiya |
Independent Director |
Member |
3 |
Khusro Nisar |
Non Executive Director |
Member |
STAKEHOLDERS RELATIONSHIP COMMITTEE
S.No. |
Name of Committee Member |
Designation |
Position in Committee |
1 |
Manish Joshi |
Independent Director |
Chairman |
2 |
Munni Bee |
Whole Time Director |
Member |
3 |
Mehmood Khan |
Managing Director |
Member |