Composition of Various Committees of Board of Directors
Audit Committee
| Name of the Director | Director Identification Number (DIN) | Category | Designation |
|---|---|---|---|
| Mr.Sumit Jaiswal | 10255478 | Independent: Non Executive | Chairman |
| Mrs.Mangal Rathi | 06966755 | Independent: Non Executive | Member |
| Mr.Rajiv Kabra | 00038605 | Promoter, Executive | Member |
Nomination and Remuneration Committee
| Name of the Director | Director Identification Number (DIN) | Category | Designation |
|---|---|---|---|
| Mr.Sumit Jaiswal | 10255478 | Independent: Non Executive | Chairman |
| Mrs.Mangal Rathi | 06966755 | Independent: Non Executive | Member |
| Ms.Riha Kabra | 08825577 | Promoter, Non Executive | Member |
Stakeholders Relationship Committee
| Name of the Director | Director Identification Number (DIN) | Category | Designation |
|---|---|---|---|
| Mr.Sumit Jaiswal | 10255478 | Independent: Non Executive | Chairman |
| Mr.Rajiv Kabra | 00038605 | Promoter, Executive | Member |
| Mrs.Mangal Rathi | 06966755 | Independent: Non Executive | Member |
Risk Management Committee
| Name of the Director | Director Identification Number (DIN) | Category | Designation |
|---|---|---|---|
| Mr.Rajiv Kabra | 00038605 | Promoter, Executive | Chairman |
| Mr.Sumit Jaiswal | 10255478 | Independent: Non Executive | Member |
| Mrs.Mangal Rathi | 06966755 | Independent: Non Executive | Member |