Board Sub-committees Composition
Audit Committee
Name of the Director
Ms. Rojina Thapa
Mr. Vikram Grover
Mr. Akshay Jain
Status in Committee
Chairperson
Member
Member
Nature of Directorship
Independent Director
Independent Director
Managing Director
Nomination and Remuneration Committee
Name of the Director
Mr. Vikram Grover
Ms. Rojina Thapa
Mr. Ujjwal Kumar
Status in Committee
Chairman
Member
Member
Nature of Directorship
Independent Director
Independent Director
Non-Executive Director
Stakeholders Relationship Committee
Name of the Director
Mr. Ujjwal Kumar
Mr.Vikram Grover
Mr. Parikshit Satish Deshmukh
Status in Committee
Chairman
Member
Member
Nature of Directorship
Non-Executive Director
Independent Director
Whole time Director
Internal Complaints Committee
Name of Person
Ms. Kumud Mittal
Ms. Payal Madaan
Mr. Rajesh Tripathi
Ms. Smita Ahuja
Status in Committee
Chairperson
Member
Member
Member (External)
Nature of Directorship
Company Secretary
Executive
Chief Financial Officer
Managing Trustee of an NGO
