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Composition of Committee

Composition of Committee

Audit Committee

Name Designation Category
Mr. Mukesh Goyal Chairperson Independent Director
Mr. Sanjeev Kapoor Member Independent Director
Mr. Susheel Bhat Member Independent Director
Mr. Arvind Kaul Member Whole Time Director

Nomination and Remuneration Committee

Name Designation Category
Mr. Mukesh Goyal Chairperson Independent Director
Mr. Sanjeev Kapoor Member Independent Director
Mr. Susheel Bhat Member Independent Director

Risk Management Committee

Name Designation Category
Mr. Romesh Pandita Chairperson Managing Director
Mr. Arvind Kaul Member Whole Time Director
Mr. Ashutosh Rajput Member Chief Operating Officer
Mr. Sanjeev Kapoor Member Independent Director

Corporate Social Responsibility Committee

Name Designation Category
Mrs. Veena Pandita Chairperson Whole Time Director
Mr. Arvind Kaul Member Whole Time Director
Mr. Susheel Bhat Member Independent Director

Stakeholders’ Relationship Committee

Name Designation Category
Mr. Mukesh Goyal Chairperson Independent Director
Mr. Romesh Pandita Member Managing Director
Mr. Arvind Kaul Member Whole Time Director