Committees of Board

The Board has following committees:

Audit Committee

The Audit Committee consists of the following Directors:

Mr. Sridar Iyengar (Chairman)
Mr. V. S. Parthasarathy
Mr. Rohit Khattar
Mr. Sanjeev Aga

Nomination and Remuneration Committee

The Nomination and Remuneration Committee consists of the following Directors:

Mr. Rohit Khattar (Chairman)
Mr. Sridar Iyengar
Mr. A K Nanda
Mr. Rohit Khattar

Stakeholders Relationship Committee

The Stakeholders Relationship Committee consists of the following Directors:

 Mr. Arun Kumar Nanda (Chairman)
 Mr. V. S. Parthasarathy
 Mr. Kavinder Singh

 Mrs. Sangeeta Talwar

Corporate Social Responsibility Committee

The Corporate Social Responsibility Committee consists of the following Directors:

Mr. Arun Kumar Nanda (Chairman)
Mrs. Sangeeta Talwar
Mr. V. S. Parthasarathy
Mr. Kavinder Singh

Inventory Approval Committee (a voluntary initiative of the Company)

The Inventory Approval Committee consists of the following Directors:

Mr. Arun Kumar Nanda (Chairman)
Mr. Kavinder Singh 

Strategy and Review Committee (a voluntary initiative of the Company)

The Strategy and Review Committee consists of the following Directors:

Mr. Arun Kumar Nanda (Chairman)
Mr. Rohit Khattar
Mr. Sanjeev Aga
Mr. Kavinder Singh

Risk Management Committe

The Risk Management Committee consists of the following Directors:

Mr. Kavinder Singh

Mr. Sridar Iyengar

Mr. Sanjeev Aga
 

Securities Allotment Committee (a voluntary initiative of the Company)

The Securities Allotment Committee consists of the following Directors:

Mr. Arun Kumar Nanda
Mr. Kavinder Singh
Mr. V S Parthasarathy