Committees of Board
BOARD COMMITTEES
The Company has 5 committees constituted by the Board, viz. Audit Committee, Stakeholders Relationship Committee, Nomination & Remuneration Committee, Risk Management Committee & Corporate Social Responsibility & Sustainability Committee. Besides, the Board constitutes additional functional committees from time to time, depending on business needs.
Audit Committee
The Audit committee comprises of 3 Non-Executive Directors as its members, out of which 2 are Non-Executive Independent Directors.
The Members of the Audit Committee are:
|
Names of the Director |
Designation in the Committee |
Nature of Directorship |
|
Ms. Manju Agarwal |
Chairperson |
Independent Director |
|
Mr. Sanjay G. Hinduja |
Member |
Non-Executive Director |
|
Mr. Munesh Khanna |
Member |
Independent Director |
Stakeholders’ Relationship Committee
The Stakeholders’ Relationship Committee comprises of 3 Directors out of which 1 is Non-Executive Independent Director.
The Members of the committee are:
|
Names of the Director |
Designation in the Committee |
Nature of Directorship |
|
Mr. Arvind Uppal |
Chairman |
Independent Director |
|
Mr. Sanjay G. Hinduja |
Member |
Non-Executive Director |
|
Mr. Ravi Chawla |
Member |
Managing Director |
Nomination & Remuneration Committee
The Nomination & Remuneration Committee comprises of 3 Non-Executive Directors as its members, out of which 2 are Non- Executive Independent Directors.
The Members of the committee are:
|
Names of the Director |
Designation in the Committee |
Nature of Directorship |
|
Mr. Arvind Uppal |
Chairman |
Independent Director |
|
Mr. Sanjay G. Hinduja |
Member |
Non-Executive Director |
|
Mr. Munesh Khanna |
Member |
Independent Director |
Risk Management committee
The Risk Management Committee comprises of 3 Directors & Chief Financial Officer as its members out of which 1 is Non- Executive Independent Director.
The Members of the committee are:
|
Name of the Member |
Designation in the Committee |
Designation in the Company |
|
Mr. Arvind Uppal |
Chairman |
Independent Director |
|
Mr. Shom A. Hinduja |
Member |
Non-Executive Director |
|
Mr. Ravi Chawla |
Member |
Managing Director |
|
Mr. Manish Kumar Gangwal |
Member |
Chief Financial Officer |
Corporate Social Responsibility & Sustainability Committee
The Corporate Social Responsibility & Sustainability Committee comprises of 3 Directors out of which 1 is Non- Executive Independent Director.
The Members of the committee are:
|
Names of the Director |
Designation in the Committee |
Nature of Directorship |
|
Ms. Manju Agarwal |
Chairperson |
Independent Director |
|
Mr. Sanjay G. Hinduja |
Member |
Non-Executive Director |
|
Mr. Ravi Chawla |
Member |
Managing Director |