Corporate Social Responsibility Committee


Position


Member

Chairman






















































Position

Audit Committee



Designation

Director

Capt. Arun Nanda

Director

Ravi Bhatia

Ravi Bhatia













Name of Director

Member


Designation

Venkatraman Sheshashayee


Non Executive Director



Member

Ravi Bhatia

Capt. Arun Nanda



Member

Director

Member

Director


Director

Director

Venkatraman Sheshashayee





















   


     



       









COMMITTEES OF BOARD

Director

Nomination and Remuneration Committee



Member

Rajiv Bhatia

Designation



Position

Name of Director

Chairman

Chairman

Name of Director

Rajiv Bhatia

​​​​IND-AUST



Non Executive Director