| Name | Designation | Audit Committee | CSR Committee | NR Committee | SR Committee | Risk Management Committee |
|---|---|---|---|---|---|---|
| Mr. Arvind Mehta | Chairman and Executive Director |
(Member) |
(Member) |
(Member) |
||
| Mr. Amit Kumat | Managing Director and Chief Executive Officer |
(Member) |
(Member) |
(Member) |
||
| Mr. V.T. Bharadwaj | Independent Director |
(Member) |
(Member) |
(Chairman) |
(Chairman) |
|
| Mrs. Venu Vashista(Additional Director) | Independent Director |
(Member) |
(Chairperson) |
(Member) |
||
| Mr.Chetan Kumar Mathur | Independent Director |
(Chairman) |
(Member) |
(Chairman) |
