About us

Committees of the Board

Audit Committee

Name of Directors Designation in Committee Nature of Directorship
Mr. Krishan Kumar Jalan Chairperson Non-Executive & Independent Director
Mr. Suresh Kumar Jain Member Non-Executive & Independent Director
Mr. Ambareesh Bhaskar Baliga Member Non-Executive & Independent Director
Ms. Madhu Lunawat Member Non-Executive & Non Independent Director


Nomination And Remuneration Committee

Name of Directors Designation in Committee Nature of Directorship
Mr. Ambareesh Bhaskar Baliga Chairperson Non-Executive & Independent Director
Mr. Yagnesh Pramod Parikh Member Non-Executive & Independent Director
Mrs. Deena Asit Mehta Member Non-Executive & Non Independent Director
Mr. Krishan Kumar Jalan Member Non-Executive & Independent Director


Stakeholder Relationship Committee

Name of the Members Position on Committee Nature of Directorship
Mrs. Deena Asit Mehta Chairperson Non-Executive & Non Independent Director
Mr. Ambareesh Bhaskar Baliga Member Non-Executive & Independent Director
Ms. Madhu Lunawat Member Non-Executive & Non Independent Director
Mr. Krishan Kumar Jalan Member Non-Executive & Independent Director
Mr. Suresh Kumar Jain Member Non-Executive & Independent Director