Audit Committee
| S.No | Name | Designation |
|---|---|---|
| 01 | Mr. Satish Chandra Pandey | Chairperson - Independent Director |
| 02 | Mr. Ashwini Verma | Member - Independent Director |
| 03 | Mr. Dilip Suryavanshi | Member - Director |
Nomination and Remuneration Committee
| S.No | Name | Designation |
|---|---|---|
| 01 | Mr. Ashwini Verma | Chairman – Independent Director |
| 02 | Mr. Satish Chandra Pandey | Member - Independent Director |
| 03 | Mr. Dilip Suryavanshi | Member - Director |
Stakeholder Relationship Committee
| S.No | Name | Designation |
|---|---|---|
| 01 | Mr. Dilip Suryavanshi | Chairman – Director |
| 02 | Mr. Satish Chandra Pandey | Member - Independent Director |
| 03 | Mr. Ashwini Verma | Member - Independent Director |
Risk Management Committee
| S.No | Name | Designation |
|---|---|---|
| 01 | Mr. Dilip Suryavanshi | Chairman – Director |
| 02 | Mr. Satish Chandra Pandey | Member - Independent Director |
| 03 | Mr. Ashwini Verma | Member - Independent Director |
Enquiry Committee (Leak of Unpublished Price Sensitive Information)
| S.No | Name | Designation |
|---|---|---|
| 01 | Mr. Ashwini Verma | Chairman - Independent Director |
| 02 | Mr. Satish Chandra Pandey | Member - Independent Director |
| 03 | Mr. Dilip Suryavanshi | Member - Director |