A. Audit Committee
Name |
Designation |
Nature of Directorship |
Mr. Sourav |
Chairperson |
Non-Executive – Independent Director |
Mrs. Neha Sharma |
Member |
Non-Executive – Independent Director |
Mr. Puneet Arora |
Member |
Executive Director |
B. Nomination and Remuneration Committees
Name |
Designation |
Nature of Directorship |
Mr. Sourav |
Chairperson |
Non-Executive – Independent Director |
Mrs. Neha Sharma |
Member |
Non-Executive – Independent Director |
Mr. Puneet Arora |
Member |
Executive Director |
C. Stakeholder’s Relationship Committee
Name |
Designation |
Nature of Directorship |
Sourav |
Chairperson |
Non-Executive – Independent Director |
Neha Sharma |
Member |
Non-Executive – Independent Director |
Mr. Vipul Vashisht |
Member |
Non-Executive -Non-Independent Director |
D. Internal Complaints Committees
Name |
Designation |
Mrs. Neha Sharma |
Presiding Officer |
Mrs. Shally Arora |
Member |
Mrs. Chavi Wadhwa |
Member |