Corporate Governance


AUDIT COMMITTEE

Name of the DirectorDesignationNature of Directorship
Deepak SonthaliyaChairmanIndependent Director
Megha AggarwalMemberIndependent Director
Sachin AroraMemberManaging Director

STAKEHOLDER'S RELATIONSHIP COMMITTEE

Name of the DirectorDesignationNature of Directorship
Deepak SonthaliyaChairmanIndependent Director
Rishi TrehanMemberWhole-Time Director
Sachin AroraMemberManaging Director

NOMINATION AND REMUNERATION COMMITTEE

Name of the DirectorDesignationNature of Directorship
Deepak SonthaliyaChairmanIndependent Director
Megha AggarwalMemberIndependent Director
Himanshu ChhabraMemberDirector

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Name of the DirectorDesignationNature of Directorship
Deepak SonthaliyaChairmanIndependent Director
Megha AggarwalMemberIndependent Director
Sachin AroraMemberManaging Director