Composition of Committees
Composition of various committees of board of directors
A) Audit committee:
| S. No. | Name | Category | Designation |
|---|---|---|---|
| 1 | Mr. Vikram Penmetsa | Non-Executive, Independent Director | Chairperson |
| 2 | Mrs. Alka Zanwar | Non-Executive, Independent Director | Member |
| 3 | Mr. Pankaj Kumar Trivedi | Non-Executive, Independent Director | Member |
B) Nomination & remuneration committee:
| S. No. | Name | Category | Designation |
|---|---|---|---|
| 1 | Mr. Vikram Penmetsa | Non-Executive, Independent Director | Chairperson |
| 2 | Mrs. Alka Zanwar | Non-Executive, Independent Director | Member |
| 3 | Mr. Pankaj Kumar Trivedi | Non-Executive, Independent Director | Member |
C) Stakeholders relationship committee:
| S. No. | Name | Category | Designation |
|---|---|---|---|
| 1 | Mr. Vikram Penmetsa | Non-Executive, Independent Director | Chairperson |
| 2 | Mrs. Alka Zanwar | Non-Executive, Independent Director | Member |
| 3 | Mr. Pankaj Kumar Trivedi | Non-Executive, Independent Director | Member |
D) Corporate social responsibility committee:
| S. No. | Name | Category | Designation |
|---|---|---|---|
| 1 | Mr. Vijay Kumar Gupta | Executive, Non-Independent Director | Chairperson |
| 2 | Mr. Susheel Kumar Gupta | Executive, Non-Independent Director | Member |
| 3 | Mr. Vikram Penmetsa | Executive, Non-Independent Director | Member |