Composition of Board & Committees

Board of Directors – Composition

Name of the Directors Category of Director
Mr. Adarsh Kanoria Promoter-Executive,  Chairman & Managing Director
Mr. Kailash Prasad Khandelwal Executive, Whole-time Director
Mr. Golam Momen Independent Non-Executive
Mr. Dhirendra Kumar Independent Non-Executive
Mr. Samveg A. Lalbhai Non-Executive
Mr. Ashutosh Bhagat Independent Non-Executive
Mrs. Shubha Kanoria Non-Executive
Mr. Navin Nayar Independent Non-Executive

Audit Committee – Composition

Name of the Directors Category of Director
Mr. Navin Nayar- Chairman Independent & Non-Executive
Mr. Dhirendra Kumar Independent & Non-Executive
Mr. Golam Momen Independent & Non-Executive
Mr. Ashutosh Bhagat Independent & Non-Executive

Stakeholders Relationship Committee – Composition

Name of the Directors Category of Director
Mr. Golam Momen- Chairman Independent & Non-Executive
Mr. Dhirendra Kumar Independent & Non-Executive
Mr. Adarsh Kanoria Promoter-Executive & Managing Director
Mr. Navin Nayar Independent & Non-Executive


Corporate Social Responsibility Committee – Composition

Name of the Members Category of Director
Mr. Adarsh Kanoria – Chairman Executive
Mr. Dhirendra Kumar Independent & Non-Executive
Mr. Golam Momen Independent & Non-Executive

Independent Directors Committee- Composition

Name of the Members Category of Director
Mr. Golam Momen – Chairman Independent & Non-Executive
Mr. Dhirendra Kumar Independent & Non-Executive
Mr. Navin Nayar Independent & Non-Executive
Mr. Ashutosh Bhagat Independent & Non-Executive

Nomination & Remuneration Committee – Composition

Name of the Directors Category of Director
Mr. Dhirendra Kumar – Chairman Independent & Non-Executive
Mr. Golam Momen Independent & Non-Executive
Mr. Samveg A. Lalbhai Non-Executive
Mr. Ashutosh Bhagat Independent & Non-Executive