COMMITTEE OF DIRECTORS
AUDIT
COMMITTEE
Mr. RC Khurana (ID) CHAIRMAN
Mr. RC Khurana (ID) CHAIRMAN
Mr.Harish Pal Kumar (ID) MEMBER
NOMINATION &
REMUNERATION
COMMITTEE
Mr. Rakesh Mohan (ID), Chairman
Mr. Sanjay Kaushik (ID), Member
Dr. Lata Singh (NED), Member
Dr.Harish Pal Kumar (ID), Member
STAKEHOLDER
RELATIONSHIP
COMMITTEE
Mr. Rakesh Mohan (ID), Chairman
Mr. Sanjay Kaushik (ID), Member
Mr. K.V. Rajan (NED), Member
CORPORATE
SOCIAL RESPONSIBILITY
COMMITTEE
Mr. Rakesh Mohan (ID), Chairman
Mr. Ramesh Chander Khurana (ID), Member
Dr. Lata Singh (NED), Member
Mr. KV Rajan (NED), Member
RISK MANAGEMENT
COMMITTEE
Mr. Ramesh Chander Khurana (ID), Chairman
Mr. Sanjay Kaushik (ID), Member
Mr. Harish Pal Kumar (ID), Member
