Composition of Committee
Composition of 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 |