Composition Of Committees

Audit Committee

Name Of Director Designation In Committee Nature Of Directorship
Mrs. Vijyatta Jaiswal Chairperson Non-Executive Independent Director
Mr. Pushpkant N Sahu Member Non-Executive Independent Director
Mr. Jitendra R Agarwal Member Managing Director

Stakeholders’ Relationship Committee

Name Of Director Designation In Committee Nature Of Directorship
Mr. Amit M Mallawat Chairman Non-Executive Independent Director
Mr. Pushpkant N Sahu Member Non-Executive Independent Director
Mrs. Vijyatta Jaiswal Member Non-Executive Independent Director
Mr. Abhijeet Deshpande Member Whole Time Director

Nomination And Remuneration Committee

Name Of Director Designation In Committee Nature Of Directorship
Mr. Pushpkant N Sahu Chairman Non-Executive Independent Director
Mrs. Vijyatta Jaiswal Member Non-Executive Independent Director
Mr. Amit Mallawat Member Non-Executive Independent Director

Corporate Social Responsibility Committee

Name Of Director Designation In Committee Nature Of Directorship
Mr. Jitendra R Agarwal Chairman C M D
Mr. Pushpkant N Sahu Member Non-Executive Independent Director
Mrs. Vijyatta Jaiswal Member Non-Executive Independent Director
Mr. Amit Mallwat Member Non-Executive Independent Director