Board Committees

S.No Name of the Director Status Category

AUDIT COMMITTEE

1 MR.SANJAY KUMAR SINGH Chairperson Non-Executive - Independent Director
2 MR. SADANANDAN AZADATHIL CHOIKANDY Member Non-Executive - Non Independent Director
3 MS. NILAM HIMANSHU KUMAR SONI Member Non-Executive - Independent Director (Woman Director)

NOMINATION AND REMUNERATION COMMITTEE

1 MS. NILAM HIMANSHU KUMAR SONI Chairperson Non-Executive - Independent Director (Woman Director)
2 MS. SWATI SHARMA Member Non-Executive - Independent Director (Woman Director)
3 MR. SADANANDAN AZADATHIL CHOIKANDY Member Non-Executive - Independent Director

STAKEHOLDER RELATIONSHIP COMMITTEE

1 MS. SWATI SHARMA Chairperson Non-Executive - Independent Director (Woman Director)
2 MR.SANJAY KUMAR SINGH Member Non-Executive - Independent Director
3 MS. NILAM HIMANSHU KUMAR SONI Member Non-Executive - Independent Director (Woman Director)
4 MR. SADANANDAN AZADATHIL CHOIKANDY Member Non-Executive - Non Independent Director

RISK MANAGEMENT COMMITTEE

1 MR.SANJAY KUMAR SINGH Chairperson Non-Executive - Independent Director (Woman Director)
2 MR. ASHOK KUMAR SINGH Member Executive – Non-Independent Director, CEO
3 MR. JITENDRA DHANRAJ JAIN Member Non-Executive - Independent Director
4 MS. NILAM HIMANSHU KUMAR SONI Member Non-Executive - Non Independent Director (Woman Director)

CORPORATE SOCIAL RESPONSIBILITY

1 MR. JITENDRA DHANRAJ JAIN Chairperson Non-Executive - Independent Director
2 MR. UTTAMKUMAR ABHINANDAN SINGH Member Non-Executive - Non Independent Director
3 MS. NILAM HIMANSHU KUMAR SONI Member Non-Executive - Independent Director (Woman Director)
4 MR.SANJAY KUMAR SINGH Member Non-Executive - Independent Director
5 MS. SWATI SHARMA Member Non-Executive - Independent Director (Woman Director)
 
     
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