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Home  ::  About Us  ::  Composition of various Committees of Board of Directors  
 

 

1. AUDIT AND RISK MANAGEMENT COMMITTEE

Sr
No.
Name Position
1 Shri Shailesh Haribhakti Chairperson
2 Shri Haigreve Khaitan Member
3 Shri Pradeep Bhargava Member
4 Smt Renu Challu Member

2. SECURITIES TRANSFER AND STAKEHOLDERS RELATIONSHIP COMMITTEE

Sr
No.
Name Position
1 Smt Renu Challu Chairperson
2 Shri Shailesh Haribhakti Member
3 Shri Haigreve Khaitan Member

3. NOMINATION AND REMUNERATION COMMITTEE

Sr
No.
Name Position
1 Prof. Ashish Nanda Chairperson
2 Shri Markand Bhatt Member
3 Shri Pradeep Bhargava Member

4. CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Sr
No.
Name Position
1 Shri Pradeep Bhargava Chairperson
2 Dr Chaitanya Dutt Member
3 Smt Renu Challu Member

5. COMMITTEE OF DIRECTORS

Sr
No.
Name Position
1 Shri Markand Bhatt Chairperson
2 Shri Samir Mehta Member
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