Corporate Governance

Audit Committee

Name of the Director Designation
Mr. Girish Chander Dalakoti Chairperson
Mr. Sanjay Kumar SinhaMember
Mr. Sukhbir Singh KukrejaMember

Nomination and Remuneration Committee

Name of the Director Designation
Mr. Girish Chander Dalakoti Chairperson
Ms. Shiney SukhbirMember
Mr. Sanjay Kumar SinhaMember

Stakeholders’ Relationship Committee

Name of the Director Designation
Ms. Shiney Sukhbir Chairperson
Mr. Girish Chander Dalakoti Member
Mr. Jogendrapal Singh Alagh Member

Corporate Social Responsibility Committee

Name of the Director Designation
Mr. Sukhbir Singh Kukreja Chairperson
Mr. Girish Chander Dalakoti Member
Mr. Jogendrapal Singh Alagh Member

POSH Internal Committee

Name of the Director Designation
Ms. Shiney Sukhbir Chairperson
Ms. Kavita Malik Member
Mr. Sukhbir Singh Kukreja Member
Mr. Hitesh Verma Member

IPO Committee

Name of the Director Designation
Mr. Sukhbir Singh Kukreja Chairperson
Mr. Girish Chander Dalakoti Member
Mr. Jogendrapal Singh Alagh Member
Mr. Chetan Anand Member