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BSE 153

SL. NO.	COMMITTEE	CHAIRMAN/MEMBERS
1.	Audit Committee	Mr. S. K. Singhal, Chairman Mr. R. S. Jalan, Member Mr. L. N. Sharma, Member Ms. S. Banerjee, Member
2.	Nomination & Remuneration Committee	Mr. S. K. Singhal, Chairman Mr. L. N. Sharma, Member Ms. S. Banerjee, Member
3.	Stakeholders Relationship Committee	Mr. L. N. Sharma, Chairman Mr. S. K. Singhal, Member Ms. S. Banerjee, Member

SL. NO.

COMMITTEE

CHAIRMAN/MEMBERS

Audit Committee

Mr. S. K. Singhal, Chairman

Mr. R. S. Jalan, Member

Mr. L. N. Sharma, Member

Ms. S. Banerjee, Member

Nomination & Remuneration Committee

Mr. S. K. Singhal, Chairman

Mr. L. N. Sharma, Member

Ms. S. Banerjee, Member

Stakeholders Relationship Committee

Mr. L. N. Sharma, Chairman

Mr. S. K. Singhal, Member

Ms. S. Banerjee, Member

Board Committees