Composition of Committees

Audit Committee
Dr Vinay Kumar Arora (Independent Director) Chairman
Dr J K Kakkar (Independent Director) Member
Mr. S P Sharma (Independent Director) Member
Dr Gopal Munjal (Executive Director) Invitee
 
Risk management Committee
Dr Vinay Arora (Independent Director) Chairman
Dr Gopal Munjal (Executive Director) Member
Mr S P Sharma (Independent Director) Member
 
Internal Complaints Committee
Ms. Anoop Michra (Independent Woman Director) Presiding officer
Ms. Seema Member
Ms. Rajni Member
Ms. Shikha Member
 
Stakeholder Relationship Committee
Dr V K Arora ( Independent Director) Chairman
Dr V R Mehta( Executive Director) Member
Sh Himanshu jain ( Executive Director) Member
 
Nomination & Remuneration Committee
Dr V K Arora ( Independent Director) Chairman
Sh S P Sharma (Independent Director) Member
Sh N R Munjal ( Executive Director) Member
Sh B M Padha (Nominee director) Member
 
Sub-Committee
Sh S R Mehta (Executive Director) Chairman
Dr G Munjal( Executive Director) Member
Dr V R Mehta( Executive Director) Member
Sh N R Munjal( Executive Director) Member
Sh Himanshu Jain ( Executive Director) Member