Composition of various Committees of Board of Directors

Name of the Committee Category (Chairperson/Executive/
Non Executive/Independent/Nominee)
Name of Committee members As on 31-03-2019
Audit Committee Non-Executive Independent
Non-Executive Independent
Non-Executive Independent
Non-Executive Independent
Shri Rahul Gupta
Shri Dinesh Chandra Kothari
Shri G Sundareshwara
Smt. Vinita Sood
Chairman
Member
Member
Member
Nomination & Remuneration Committee Non-Executive Independent
Non-Executive Independent
Non-Executive Independent
Non-Executive Independent
Shri Rahul Gupta
Shri Dinesh Chandra Kothari
Shri G Sundareshwara
Smt. Vinita Sood
Chairman
Member
Member
Member
Stakeholders Relationship Committee Non-Executive Independent
Executive
Non-Executive Independent
Non-Executive Independent
Shri Rahul Gupta
Shri Sunil Kumar Arora
Shri Dinesh Chandra Kothari
Shri G Sundareshwara
Chairman
Member
Member
Member
CSR Committee Non-Executive Independent
Non-Executive Non-Independent
Non-Executive Independent
Non-Executive Independent
Shri Dinesh Chandra Kothari
Smt. Sujata Arora
Smt. Vinita Sood
Shri G Sundareshwara
Chairman
Member
Member
Member