| Audit Committee |
| Name of Committee members |
Category |
Date Of Appointment |
Date of Cessation |
| LALNA BHARAT TAKEKAR |
Non-Executive - Non Independent Director, Chairperson |
28-03-2019 |
- |
| SADASHIV N. KAVI |
Non-Executive - Independent Director, Member |
14-11-2019 |
- |
| CHETNA VERMA |
Non-Executive - Independent Director, Member |
22-12-2021 |
- |
| BHARTI RANGA |
Non-Executive - Independent Director, Member |
22-12-2021 |
- |
| ACHAL KAPOOR |
Non-Executive - Independent Director, Member |
22-12-2021 |
- |
| Nomination and remuneration committee |
| Name of Committee members |
Category |
Date Of Appointment |
Date of Cessation |
| LALNA BHARAT TAKEKAR |
Non-Executive - Non Independent Director, Chairperson |
28-03-2019 |
- |
| SADASHIV N. KAVI |
Non-Executive - Independent Director, Member |
14-11-2019 |
- |
| CHETNA VERMA |
Non-Executive - Independent Director, Member |
22-12-2021 |
- |
| BHARTI RANGA |
Non-Executive - Independent Director, Member |
22-12-2021 |
- |
| ACHAL KAPOOR |
Non-Executive - Independent Director, Member |
22-12-2021 |
- |
| Stakeholders Relationship Committee |
| Name of Committee members |
Category |
Date Of Appointment |
Date of Cessation |
| LALNA BHARAT TAKEKAR |
Non-Executive - Non Independent Director, Chairperson |
28-03-2019 |
- |
| SADASHIV N. KAVI |
Non-Executive - Independent Director, Member |
14-11-2019 |
- |
| CHETNA VERMA |
Non-Executive - Independent Director, Member |
22-12-2021 |
- |
| BHARTI RANGA |
Non-Executive - Independent Director, Member |
22-12-2021 |
- |
| ACHAL KAPOOR |
Non-Executive - Independent Director, Member |
22-12-2021 |
- |
