Committees of the Board

Audit Committee


Mr. S. K. Agrawal
Chairman (Non-Executive Independent)
Mr. P. N. Shah
Member (Non-Executive Independent)
Mr. R. Anand
Member (Non-Executive Independent)
Mr. Kamal Mitra
Member (Non-Executive Non-Independent)

Stakeholders' Relationship Committee


Mr. S. K. Agrawal
Chairman (Non-Executive Independent)
Mr. Anil Kumar Jain
Member (Non-Executive Independent)
Mr. Kamal Mitra
Member (Non-Executive Independent)

Nomination and Remuneration Committee


Mr. R. Anand
Chairman (Non-Executive Independent)
Mr. S. K. Agrawal
Member (Non-Executive Independent)
Mr. P. N. Shah
Member (Non-Executive Independent)

Share Transfer Committee


Mr. Anil Kumar Jain
Chairman (Non-Executive Independent)
Mr. S. K. Agrawal
Member (Non-Executive Independent)
Mr. Kamal Mitra
Member (Non-Executive Independent)