Composition of Various Committees

Composition of Various Committees of Board of Directors

Audit Committee

Name of the DirectorDirector Identification Number (DIN)CategoryDesignation
Mr.Venkata Subba Rao Pinapati02299552Independent: Non ExecutiveChairman
Mrs.Mangal Rathi06966755Independent: Non ExecutiveMember
Mr.Rajiv Kabra00038605Promoter, ExecutiveMember

Nomination and Remuneration Committee

Name of the DirectorDirector Identification Number (DIN)CategoryDesignation
Mr.Venkata Subba Rao Pinapati02299552Independent: Non ExecutiveChairman
Mrs.Mangal Rathi06966755Independent: Non ExecutiveMember
Ms.Riha Kabra08825577Promoter, Non ExecutiveMember

Stakeholders Relationship Committee

Name of the DirectorDirector Identification Number (DIN)CategoryDesignation
Mr.Venkata Subba Rao Pinapati02299552Independent: Non ExecutiveChairman
Mr.Rajiv Kabra00038605Promoter, ExecutiveMember
Mrs.Mangal Rathi06966755Independent: Non ExecutiveMember

Risk Management Committee

Name of the DirectorDirector Identification Number (DIN)CategoryDesignation
Mr.Rajiv Kabra00038605Promoter, ExecutiveChairman
Mr.Venkata Subba Rao Pinapati02299552Independent: Non ExecutiveMember
Mrs.Mangal Rathi06966755Independent: Non ExecutiveMember