INVESTOR | CORPORATE GOVERNANCE | BOARD COMMITTEES

BOARD COMMITTEES

  • Audit Committee

The Constitution of the Audit Committee is below:


Name of Directors Category
Mr. Ramesh Chandra Rekhi Non-Executive and Independent Director
Mr. Gurjeet Singh Johar Executive Director
Mr. Pawandeep Singh Kohli Non Executive and Independent director

  • Stakeholders Relationship Committee  

    The Constitution of the Stakeholders Relationship Committee is as below:

Name of Directors Category
Mr. Sanjay Gupta Executive Director
Mr. Ramesh Chandra Rekhi Non Executive and Independent Director
Mr. Pawandeep Singh Kohli Non-Executive and Independent Director


  • Nomination and Remuneration Committee
The Constitution of Nomination and Remuneration Committee is as below:

Name of Directors Category
Mr. Gurjeet Singh Executive Director Johar
Mr. R.C. Rekhi Non-Executive and Independent Director
  • Finance Committee
The Constitution of the Finance Committee is as below :

Name of Directors Category
Mr. Gurjeet Singh Johar Executive Director (Chairman)
Mr. Charanbir Singh Sethi Executive Director
Mr. Rajbir Singh Executive Director
Mr. Amrit Pal Singh Chadha Executive Director
Mr. Sanjay Gupta Executive Director


  • Corporate Social Responsibility Committee
The Constitution of Corporate Social Responsibility Committee is as below :

Name of Directors Category
Mr. Gurjeet Singh Johar Executive Director
Mr. Charanbir Singh Sethi Executive Director
Mr. Sanjay Gupta Executive Director
Mr. Pawandeep Singh Kohli Non-Executive and Independent Director


Note : Please refer the latest annual report for the detailed terms of reference of the above Committees.