​​​​IND-AUST





















   


     



       











Name of Director

Member


Designation

COMMITTEES OF BOARD

Director

Venkatraman Sheshashayee


Non Executive Director

Non Executive Director


Nomination and Remuneration Committee



Member

Rajiv Bhatia



Member

Ravi Bhatia

Capt. Arun Nanda

Corporate Social Responsibility Committee



Position





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