Committee Directors

Audit Committee
Name Position held Category
Mr. Rohit Malhotra Chairperson Independent Director
Mr. Amar Sapra Member Independent Director
Mrs. Smeeta Neogi Members Independent Director
Nomination and Remuneration Committee
Name Position held Category
Mr. Amar Sapra Chairperson Independent Director
Mrs. Smeeta Neogi Member Independent Director
Mr. Rakesh Biyani Members Independent Director
Mr. Rohit Malhotra Members Independent Director
Corporate Social Responsibility Committee
Name Position held Category
Mr. Mayur Toshniwal Chairman Executive Director
Mr. Amar Sapras Member Independent Director
Mr. Rakesh Biyani Members Executive Director
Stakeholder Relationship Committee
Name Position held Category
Mr. Amar Sapra Chairman Independent Director
Mr. Mayur Toshniwal Member Executive Director
Mr. Rakesh Biyani Member Non Executive Director
Risk Management Committee
Name Position held Category
Mr. Mayur Toshniwal Chairman Managing Director
Mrs. Smeeta Neogi Member Independent Director
Mr. Vairavan Thangavelu Members Dy. Chief Financial Officer