COMPOSITION OF COMMITTEES OF BOARD
AUDIT COMMITTEE:
| Name | Position |
|---|---|
| Jatin Nanji Chheda | Chairman |
| Rajeshwari Bangal | Member |
NOMINATION AND REMUNERATION COMMITTEE:
| Name | Position |
|---|---|
| Jatin Nanji Chheda | Chairman |
| Rajeshwari Bangal | Member |
| Jagannath Jadhav | Member |
STAKEHOLDERS RELATIONSHIP COMMITTEE:
| Name | Position |
|---|---|
| Jatin Nanji Chheda | Chairman |
| Jagannath Jadhav | Member |
COMPOSITION OF AUDIT COMMITTEE:
| S.No. | Name | Designation | Category |
|---|---|---|---|
| 1 | Ms. Jayita Bagchi | Chairman | Independent Director |
| 2 | Ms. Rajeswari Bangal | Member | Independent Director |
| 3 | Mr. Suman Das | Member | Independent Director |
COMPOSITION OF NOMINATION & REMUNERATION COMMITTEE:
| S.No. | Name | Designation | Category |
|---|---|---|---|
| 1 | Ms. Jayita Bagchi | Chairman | Independent Director |
| 2 | Ms. Rajeswari Bangal | Member | Independent Director |
| 3 | Mr. Suman Das | Member | Independent Director |
COMPOSITION OF STAKEHOLDERS’ RELATIONSHIP COMMITTEE:
| S.No. | Name | Designation | Category |
|---|---|---|---|
| 1 | Ms. Jayita Bagchi | Chairman | Independent Director |
| 2 | Ms. Rajeswari Bangal | Member | Independent Director |
| 3 | Mr. Suman Das | Member | Independent Director |