COMMITTEE OF DIRECTORS

AUDIT
COMMITTEE

Mr. RC Khurana (ID) CHAIRMAN

Mr. B.P. Srinivasan (NED) MEMBER

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. B.P. Srinivasan (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