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LIST OF COMMITTEES OF THE BOARD OF DIRECTORS
| Name of the Committee / Date of Constitution / Reconstitution | Name(s) of the Member(s) | Category |
|---|---|---|
| Audit Committee (Last Re-constituted on 29-06-2021) |
Ms. Kirti Gupta | Chairman |
| Mr. Arvind Sharma | Member | |
| Mrs. Rupam Chaudhary | Member | |
| Share Transfer Committee (Last Re-constituted on 29-06-2021) |
Mr. Arvind Sharma | Chairman |
| Ms. Kirti Gupta | Member | |
| Mrs. Rupam Chaudhary | Member | |
| Stakeholders Relationship Committee (Renamed as Stakeholders Relationship Committee on 29-01-2015 and Re-constituted on 29-06-2021) |
Ms. Kirti Gupta | Chairman |
| Mrs. Rupam Chaudhary | Member | |
| Mr. Arvind Sharma | Member | |
| Compensation Committee (Last Re-constituted on 29-06-2021) |
Mr. Arvind Sharma | Chairman |
| Mrs. Rupam Chaudhary | Member | |
| Nomination and Remuneration Committee (Renamed as Nomination and Remuneration Committee on 31-03-2015 and Last Re-constituted on 29-06-2021) |
Ms. Kirti Gupta | Chairman |
| Mr. Arvind Sharma | Member | |
| Mrs. Rupam Chaudhary | Member |