CORPORATE GOVERNANCE
 
 
 
 
  Mr. Abhijit Rajan (Non- Executive Chairman ) Profile
  Mr. J.L. Ashar ( Whole-Time Executive Director)
  Mrs. Urvashi Saxena (Non - Executive Independent Director) Profile & LOA*
  Mr. Naval Choudhary (Non - Executive Independent Director) Profile & LOA*
  Mr. Atul Kumar Shukla (Non - Executive Independent Director) Profile & LOA*
  Mr. Sugato Ghosh ( Nominee Director)
AUDIT COMMITTEE
2. Mrs. Urvashi Saxena Independent Director
3. Mr. Naval Choudhary Independent Director
4. Mr. Atul Kumar Shukla Independent Director
NOMINATION AND REMUNERATION COMMITTEE
1. Mrs. Urvashi Saxena Independent Director
2. Mr. Naval Choudhary Independent Director
3. Mr. Atul Kumar Shukla Independent Director
STAKEHOLDERS’ RELATIONSHIP COMMITTE
2. Mr. Naval Choudhary Independent Director
3. Mr. Atul Kumar Shukla Independent Director
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
2. Mrs. Urvashi Saxena Independent Director
3. Mr. Naval Choudhary Independent Director
REVIEW COMMITTEE OF INDEPENDENT DIRECTORS
1. Mr. Naval Choudhary Independent Director and Chairman
2. Mrs. Urvashi Saxena Independent Director
SECURITIES ALLOTMENT COMMITTEE
1. Mrs. Urvashi Saxena Independent Director and Chairman
  * Letter of appointment  
The Board is in Compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.