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Board Committees

Audit Committee

Sl No. Name of Director Category Position Held With effect from
1. Mrs. Manjula Poddar Non –Executive Independent Director Chairman June 23, 2018
2. Mrs. Ishita Bose Non-Executive Independent Director Member August 6, 2021
3. Mr. Laxmi Narayan Sharma Non- Executive Independent Director Member September 17, 2012
4. Mr. Mukesh Bengani Executive Director Member August 25, 2020

Stakeholders Relationship Committee

Sl No.   Name of Director Category Position Held With effect  from
1. Mr. Laxmi Narayan Sharma Non-Executive Independent Director Chairman September 17, 2012
2. Mrs. Ishita Bose Non- Executive Independent Director Member August 6, 2021
3. Mrs. Manjula Poddar Non Executive Independent Director Member June 23, 2018

Nomination and Remuneration Committee

Sl No. Name of Director Category Position Held With effect from
1. Mrs. Manjula Poddar Non Executive Independent Director Chairman June 23,2018
2. Mr. Laxmi Narayan Sharma Non-Executive Independent Director Member September 17,2012
3. Mrs. Ishita Bose Non-Executive Independent Director Member August 6, 2021
4. Mr. Kanhaiyalal Didwania Non –Executive Non-Independent Director Member August 25, 2020

Corporate Social Responsibility Committee

Sl No. Name of Director Category Position Held With effect from
1. Mr. Laxmi Narayan Sharma Non Executive Independent Director Chairman July 27,2018
2. Mrs. Ishita Bose Non Executive Independent Director Member August 6, 2021
3. Mrs. Manjula Poddar Non Executive Independent Director Member June 23, 2018
4. Mr. Mukesh Bengani Executive Director Member August 25, 2020