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 (CSR) 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 Committee 

 

The CSR 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