Audit Committee
- Mr Vivek Bihani (Chairman)
Independent, Non-Executive Director - Mr Bhavdeep Sardana
Independent, Non-Executive Director - Ms Shireen Sethi
Independent, Non-Executive Director - Mr Pavan Khaitan
Non-Independent, Executive Director
Corporate Social Responsibility (Corporate Responsibility) Committee
- Mr Pavan Khaitan (Chairman)
Non-Independent, Executive Director - Mr D S Sadhawalia
Non-Independent, Non-Executive Director - Ms Shireen Sethi
Independent, Non-Executive Director
Nomination and Remunration Committee
- Mr Bhavdeep Sardana (Chairman)
Independent, Non-Executive Director - Mr Vivek Bihani
Independent, Non-Executive Director - Mr D S Sadhawalia
Non-Independent, Non-Executive Director
Stakeholders’ Relationship Committee
- Mr D S Sandhawalia (Chairman)
Non-Independent, Non-Executive Director - Mr Jagesh K Khaitan
Non-Independent, Executive Director - Ms Shireen Sethi
Independent, Non-Executive Director
Risk Management Committee
- Mr Pavan Khaitan (Chairman)
Non-Independent, Executive Director - Mr D S Sadhawalia
Non-Independent, Non-Executive Director - Mr Bhavdeep Sardana
Independent, Non-Executive Director
