Committee
Audit Committee
|
Name of the Member
|
Designation in Board
|
Designation in Committee
|
|---|---|---|
|
Srinivas Rao
|
Non-Executive Independent Director
|
Chairman
|
|
Apurva Joshi
|
Non-Executive Independent Director
|
Member
|
|
Sameer Akshay Pakvasa
|
Managing Director
|
Member
|
Nomination & Remuneration Committee
|
Name of the Member
|
Designation in Board
|
Designation in Committee
|
|---|---|---|
|
Sonal Pakvasa
|
Non-Executive Director
|
Chairman
|
|
Srinivas Rao
|
Non-Executive Independent Director
|
Member
|
|
Apurva Joshi
|
Non-Executive Independent Director
|
Member
|
Corporate Social Responsibility Committee
|
Name of the Member
|
Designation in Board
|
Designation in Committee
|
|---|---|---|
|
Sameer Akshay Pakvasa
|
Managing Director
|
Chairman
|
|
Apurva Joshi
|
Non-Executive Independent Director
|
Member
|
|
Mayank Kumar Sharma
|
Whole-time Director
|
Member
|
Stakeholder Relationship Committee
|
Name of the Member
|
Designation in Board
|
Designation in Committee
|
|---|---|---|
|
Srinivas Rao
|
Non-Executive Independent Director
|
Chairman
|
|
Sameer Akshay Pakvasa
|
Managing Director
|
Member
|
|
Mayank Kumar Sharma
|
Whole-time Director
|
Member
|
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