| Name of Committee |
Name of Committee |
Category of Members |
| Audit Committee |
Shri. Padamlal Negi |
Non - Executive -Nominee Director Chairman |
| Shri Shobhit Gupta |
Non - Executive - Nominee Director Member
|
| Shri. Solomon Arokiaraj |
Non - Executive - Nominee Director Member |
| Nomination and Remuneration Committee |
Shri. Padamlal Negi |
Non - Executive -Nominee Director Chairman |
| Shri Alok Pande |
Non - Executive - Nominee Director Member
|
| Shri Shobhit Gupta |
Non - Executive - Nominee Director Member |
| Stakeholders Relationship Committee |
Shri. Padamlal Negi |
Non - Executive -Nominee Director Chairman |
| Shri Alok Pande |
Non - Executive - Nominee Director Member
|
| Shri Shobhit Gupta |
Non - Executive - Nominee Director Member |
| Internal Complaints Committee (ICC) |
Dr. S. W. Sultana,
Incharge Medical Cell |
Presiding Officer |
Sh. Talha Hashmi,
Manager,
HR & Admin
| Member |
Ms Kavita Tanwar,
Company Secretary
|
Member |
Sh Rajinder Kumar Bahl,
Manager Properties & Monetization
|
Member |
Ms Shobhana Shah,
Vice President,
Rashtriya Mahila Sangathan
|
Member |