Committees of Directors

S. No. Name of the Committee Name of the Director Designation
1. Audit Committee Mr. Sunil Goyal Chairman
Mr. Harsh Bahadur Member
Mr. Nirmal Kumar Bardiya Member
2. Nomination, Remuneration & Compensation Committee Mr. Sunil Goyal Chairman
Mr. Harsh Bahadur Member
Mr. Nirmal Kumar Bardiya Member
3. Stakeholders Relationship Committee Mr. Sunil Goyal Chairman
Mr. Harsh Bahadur Member
Mr. Nirmal Kumar Bardiya Member
4. Corporate Social Responsibility (CSR) Committee Mr. Sunil Agrawal Chairman
Mr. Nirmal Kumar Bardiya Member
Mr. Harsh Bahadur Member
5. Risk Management Committee Mr. Sunil Goyal Chairman
Mr. Harsh Bahadur Member
Mr. Nirmal Kumar Bardiya Member
Mr. Vineet Ganeriwala Member