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Committees of Board of Directors

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Audit Committee
Name of the Director                                         Category                                                Designation
Navpreet Kaur                                                                       Non Executive - Independent Director            Chairperson
Basant Kumar Bajaj                                                              Non Executive - Independent Director            Member
Surjeet Kaushal                                                                     Non Executive - Independent Director            Member
   
Nomination and Remuneration Committee
Navpreet Kaur                                                                       Non Executive - Independent Director             Chairman
Basant Kumar Bajaj                                                              Non Executive - Independent Director             Member
Surjeet Kaushal                                                                     Non Executive - Independent Director             Member
   
Stakeholder Relationship Committee
Surjeet Kaushal                                                                    Non Executive - Independent Director             Chairman
Rana Veer Pratap Singh                                                      Executive Director                                                Member
Basant Kumar Bajaj                                                             Non Executive - Independent Director             Member
 
Corporate Social Responsibility Committee
Rana Veer Pratap Singh                                                     Executive Director                                                 Member
Sh. Surjeet Kaushal                                                             Non-Executive - Independent Director             Member
Navpreet Kaur                                                                     Independent Non-Executive                                Member
Finance and Investment Committee
Rana Veer Pratap Singh                                                     Executive Director                                                 Member
Sh. Surjeet Kaushal                                                             Non-Executive - Independent Director             Member
Navpreet Kaur                                                                     Non-Executive - Independent Director              Member

 

 
 
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