Composition of Committee

Audit Committee

NAME STATUS IN COMMITTEE NATURE OF DIRECTORSHIP
Sandeep Kumar Sinha Chairperson Independent Director
Praveen Singh Member Independent Director
Sanjay Kumar Rathi Member Managing Director

Nomination And Remuneration Committee

NAME STATUS IN COMMITTEE NATURE OF DIRECTORSHIP
Praveen Singh Chairperson Independent Director
Sandeep Kumar Sinha Member Independent Director
Himanshu Anand Member Non-executive Director

Stakeholders Relationship Committee

NAME STATUS IN COMMITTEE NATURE OF DIRECTORSHIP
Himanshu Anand Chairperson Non-executive Director
Renu Rathi Member Executive Director
Sandeep Kumar Sinha Member Independent Director

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