Designation


Member


Position

Name of Director

Director

Member

Director



Director

Member

Chairman























































Position

Chairman

Chairman

Director

Name of Director

Venkatraman Sheshashayee

Rajiv Bhatia

Audit Committee



Designation

Director

Capt. Arun Nanda

Director

Ravi Bhatia

Ravi Bhatia












​​​​IND-AUST





















   


     



       









Designation

COMMITTEES OF BOARD

Director

Venkatraman Sheshashayee



Nomination and Remuneration Committee





Member



Name of Director

Member


Non Executive Director

Non Executive Director

Member

Rajiv Bhatia

Ravi Bhatia

Capt. Arun Nanda

Corporate Social Responsibility Committee



Position