Nomination and Remuneration Committee



Member






















































Position

Director

Name of Director

Venkatraman Sheshashayee


Designation

Director

Ravi Bhatia











Position




Chairman

Chairman

Rajiv Bhatia

Audit Committee


Capt. Arun Nanda

Director

Ravi Bhatia






















   


     



       










Rajiv Bhatia



Member

Ravi Bhatia

Capt. Arun Nanda

Corporate Social Responsibility Committee


Name of Director

Director

Member

Director


Director

​​​​IND-AUST

Non Executive Director


Designation


Member


Member

Chairman

Name of Director

Member


Designation



Position


COMMITTEES OF BOARD

Venkatraman Sheshashayee

Director

Non Executive Director