Committee |
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DETAILS OF COMMITTEE |
AUDIT COMMITTEE |
NAME OF THE MEMBER’S |
DESIGNATION |
MRS.SHOBHAA SANKARANARAYANAN |
CHAIRPERSON / NON-EXECUTIVE INDEPENDENT DIRECTOR |
MR.ARUN KUMAR BAFNA |
MEMBER / NON-EXECUTIVE INDEPENDENT DIRECTOR |
MR.S.P.BHARAT JAIN TATIA |
MEMBER / MANAGING DIRECTOR |
MS.NIHARIKA GOYAL |
SECRETARY / COMPANY SECRETARY |
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NOMINATION AND REMUNERATION COMMITTEE |
NAME OF THE MEMBER’S |
DESIGNATION |
MRS.SHOBHAA SANKARANARAYANAN |
CHAIRPERSON / NON-EXECUTIVE INDEPENDENT DIRECTOR |
MR.ARUN KUMAR BAFNA |
MEMBER / NON-EXECUTIVE INDEPENDENT DIRECTOR |
MR.S.PANNALAL JAIN TATIA |
MEMBER / NON-EXECUTIVE NON-INDEPENDENT DIRECTOR |
MS.NIHARIKA GOYAL |
SECRETARY / COMPANY SECRETARY |
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STAKEHOLDERS RELATIONSHIP COMMITTEE |
NAME OF THE MEMBER’S |
DESIGNATION |
MR.ARUN KUMAR BAFNA |
CHAIRPERSON / NON-EXECUTIVE INDEPENDENT DIRECTOR |
MRS.SHOBHAA SANKARANARAYANAN |
MEMBER / NON-EXECUTIVE INDEPENDENT DIRECTOR |
MR.S.PANNALAL JAIN TATIA |
MEMBER / NON-EXECUTIVE NON-INDEPENDENT DIRECTOR |
MS.NIHARIKA GOYAL |
SECRETARY / COMPANY SECRETARY |
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INDEPENDENT DIRECTORS COMMITTEE |
NAME OF THE MEMBER’S |
DESIGNATION |
MR.ARUN KUMAR BAFNA |
NON-EXECUTIVE INDEPENDENT DIRECTOR |
MRS.SHOBHAA SANKARANARAYANAN |
NON-EXECUTIVE INDEPENDENT DIRECTOR |
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