7773082000
Composition of various Committees
1. Audit Committee:
| Mrs. Yamini Karmarkar | |
| Mr. Prakash Dandekar | |
| Mr. Anurag Mundra |
| Chairperson/Non-executive Independent Director | |
| Member/Non-executive Independent Director | |
| Member/Executive Director |
2. Nomination and Remuneration Committee:
| Mrs. Yamini Karmarkar | |
| Mr. Prakash Dandekar | |
| Mr. Piyush Sinha |
| Chairperson/Non-executive Independent Director | |
| Member/Non-executive Independent Director | |
| Member/Non-executive Independent Director |
3. Stakeholders Relationship Committee:
| Mr. Prakash Dandekar | |
| Mrs. Yamini Karmarkar |
| Chairperson/Non Executive Independent Director | |
| Member/Non Executive Independent Director |
4. Compensation Committee:
| Mrs. Yamini Karmarkar | |
| Mr. Shyam Sunder Mundra | |
| Mr. Prakash Dandekar | |
| Mr. Piyush Sinha |
| Chairperson/Non Executive Independent Director | |
| Member/Executive Director | |
| Member/Non Executive Independent Director | |
| Member/Non Executive Independent Director |
5. Corporate Social Responsibility (‘CSR’) Committee:
| Mr. Shyam Sunder Mundra | |
| Mrs. Yamini Karmarkar | |
| Mr. Vikalp Mundra | |
| Mr. Anurag Mundra |
| Chairperson/Executive Director | |
| Member/Non Executive Independent Director | |
| Member/Executive Director | |
| Member/Executive Director |
6. Fund Raising Committee
| Mr. Anurag Mundra | |
| Mr. Vikalp Mundra | |
| Mr. Shyam Sunder Mundra | |
| Mrs. Yamini Karmarkar |
| Chairperson/Executive Director | |
| Member/Executive Director | |
| Member/Executive Director | |
| Member/Non Executive Independent Director |