Committees of Board

Name of the Committee

Members

Audit Committee

Dr. Rakesh Chandra Katiyar, Chairperson

Mr. Brij Lal Gupta, Member

Mr. Krishna Das Gupta, Member

Mrs. Smita Agarwal, Member (CFO)

Mr. Kasiviswanathan Mukundan, Member


Nomination and remuneration committee

Mr. Krishna Das Gupta, Chairperson

Mrs. Shashi Vaish, Member

Mr. Brij Lal Gupta, Member

Dr. Rakesh Chandra Katiyar, Member

Stakeholders relationship committee

Dr. Rakesh Chandra Katiyar, Chairperson

Mr. Ajay Kashyap, Member

Mr. Sachin Agarwal, Member

Mr. Krishna Das Gupta, Member


Corporate social responsibility committee

Mr. Krishna Das Gupta, Chairperson

Mrs. Shashi Vaish, Member

Mr. Alok Agarwal, Member

Dr. Rakesh Chandra Katiyar, Member

Project Management & Environment Committee

Mr. Sachin Agarwal, Chairperson

Mr. Krishna Das Gupta, Member

Mr. Alok Agarwal, Member

Mr. Ajay Kashyap, Member

Banking committee

Mr. Sachin Agarwal, Chairperson

Mr. Alok Agarwal, Member

Mr. Brij Lal Gupta, Member

Risk management committee

Dr. Rakesh Chandra Katiyar, Chairperson

Mr. Priya Ranjan Agarwal, Member

Mr. Brij Lal Gupta, Member


Listing committee


Mr. Sachin Agarwal, Chairperson

Mr. Alok Agarwal, Member

Mrs. Smita Agarwal, Member (CFO)

Mr. Arun Kumar Gupta, Member (General Manager (Finance), Compliance Officer and Company Secretary)