OUR COMPANY

Board Committee

Audit Committee

Name and Designation in Committee
Name of Member
Designation in Board
Designation in Committee
Dilip Kumar Swarnkar
Independent –Non- Executive Director
Chairperson
Chairperson
Priyanka Yadav
Independent –Non- Executive Director
Member
Member
Arvind Sharma
Chairperson And Non-Executive Director
Member
Member

NRC Committee

Name and Designation in Committee
Name of Member
Designation in Board
Designation in Committee
Priyanka Yadav
Independent –Non- Executive Director
Chairperson
Chairperson
Dilip Swarnkar
Independent –Non- Executive Director
Member
Member
Arvind Sharma
Chairperson And Non-Executive Director
Member
Member

CSR Committee

Name and Designation in Committee
Name of Member
Designation in Board
Designation in Committee
Arvind Sharma
Chairperson And Non-Executive Director
Chairperson
Chairperson
Dilip Kumar Swarnkar
Independent –Non- Executive Director
Member
Member
Priyanka Yadav
Independent –Non- Executive Director
Member
Member

Stakeholders Relationship Committee

Name and Designation in Committee
Name of Member
Designation in Board
Designation in Committee
Arvind Sharma
Chairperson And Non-Executive Director
Chairperson
Chairperson
Dilip Kumar Swarnkar
Independent –Non- Executive Director
Member
Member
Priyanka Yadav
Independent –Non- Executive Director
Member
Member