INVESTOR | CORPORATE GOVERNANCE | BOARD COMMITTEES

BOARD COMMITTEES

  • Audit Committee

The Constitution of the Audit Committee is below:


Name of Directors Category
Mr. Arun Goyal Chairperson
Mrs. Gurpreet Kaur Member
Mr. Bhagat Singh Member

  • Stakeholders Relationship Committee  

    The Constitution of the Stakeholders Relationship Committee is as below:

Name of Directors Category
Mrs. Avneet Luthra Chairperson
Mrs. Gurpreet Kaur Member
Mrs. Simran Sehgal Member


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

Name of Directors Category
Mrs. Gurpreet Kaur Chairperson
Mr. Arun Goyal Member
Mrs. Simran Sehgal Member


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