Audit Committee |
Sh. Bhupinder Singh |
Chairman |
Non-Executive, Independent and Non Promoter |
Sh. S P Sharma |
Member |
Non-Executive, Independent and Non Promoter |
Sh. Jagvir Singh Ahluwalia |
Member |
Non-Executive, Independent and Non Promoter |
Dr. Gopal Munjal |
Permanent Invitee
|
Executive, Promoter |
|
|
Risk management Committee |
Dr. V K Arora |
Chairman |
Non Executive (Independent) and Non Promoter |
Dr. Gopal Munjal |
Member |
Executive and Promoter |
Sh. S P Sharma |
Member |
Non Executive (Independent) and Non Promoter |
|
|
Internal Complaints Committee |
Ms. Anoop Michra |
Chairman |
Independent Woman Director |
Ms. Seema |
Member |
Employee |
Ms. Rajni |
Member |
Employee |
Ms. Shikha |
Member |
Employee |
|
|
Stakeholder Relationship Committee |
Dr. Vinay Kumar Arora |
Chairman |
Non Executive (Independent) and Non Promoter |
Dr. V.R. Mehta |
Member |
Executive and Promoter |
Sh. Himanshu Jain |
Member |
Non-Executive and Promoter |
Sh. S.C. Galhotra |
Member |
Non Executive (Independent) and Non Promoter |
|
|
Nomination & Remuneration Committee |
Dr. V K Arora |
Chairman |
Non Executive (Independent) and Non Promoter |
Sh. S P Sharma |
Member |
Non Executive (Independent) and Non Promoter |
Sh. S.C. Galhotra |
Member |
Non Executive (Independent) and Non Promoter |
|
|
Sub-Committee |
Dr. Gopal Munjal |
Chairman/ Member |
Executive Director |
Dr. V.R. Mehta |
Member |
Executive Director |
Sh. Himanshu Jain |
Member |
Non Executive Director |
Sh. Bhupinder Singh |
Member |
Independent Director |
|