Audit Committee
- Mr Vivek Bihani (Chairman)
Independent, Non-Executive Director - Mr Munishwar Kumar
Independent, Non-Executive Director - Ms Shireen Sethi
Independent, Non-Executive Director - Mr Pavan Khaitan
Non-Independent, Executive Director - Mr Jagdeep Hira
Whole Time Director
Corporate Social Responsibility (CSR) Committee
- Mr Pavan Khaitan (Chairman)
Non-Independent, Executive Director - Mr Jagdeep Hira
Whole Time Director - Ms Shireen Sethi
Independent, Non-Executive Director
Nomination and Remuneration Committee
- Mr Vivek Bihani (Chairman)
Independent, Non-Executive Director - Ms Shireen Sethi
Independent, Non-Executive Director - Mr Munishwar Kumar
Independent, Non-Executive Director
Stakeholders’ Relationship Committee
- Mr Vivek Bihani (Chairman)
Independent, Non-Executive Director - Mr Jagesh Kumar Khaitan
Non-Independent, Executive Director - Ms Shireen Sethi
Independent, Non-Executive Director
Risk Management Committee
- Mr Pavan Khaitan (Chairman)
Non-Independent, Executive Director - Ms Shireen Sethi
Independent, Non-Executive Director - Mr Vivek Bihani
Independent, Non-Executive Director
