AUDIT COMMITTEE

Name of the Directors

Status

Nature of Directorship

Mr. A Prakashchandra Hegde

Chairman

Independent Director

Mr. Himanshu J. Thaker

Member

Independent Director

Mr. Ashok M. Seth

Member

Executive Director

Mrs. Neetta K. Bokaria

Member

Independent Director

Note: Mrs. Neetta K. Bokaria, added as Member of the Audit Committee of the Company

 w.e.f. 29th November, 2017

NOMINATION & REMUNERATION COMMITTEE

Name of the Directors

Status

Nature of Directorship

Mr. Himanshu J. Thaker

Chairman

Independent Director

Mr. A Prakashchandra Hegde

Member

Independent Director

Mrs. Neetta K. Bokaria

Member

Independent Director

STAKEHOLDERS RELATIONSHIP COMMITTEE

Name of the Directors

Status

Nature of Directorship

Mr. A Prakashchandra Hegde

Chairman

Independent Director

Mr. Himanshu J. Thaker

Member

Independent Director

Mr. Ashok M. Seth

Member

Executive Director

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Name of the Directors

Status

Nature of Directorship

Mr. A Prakashchandra Hegde

Chairman

Independent Director

Mr. Ashok M. Seth

Member

Executive Director

Mr. Hemant P. Kanugo

Member

Executive Director

RISK MANAGEMENT COMMITTEE 

Name of the Directors

Status

Nature of Directorship

Mr. Ashok M. Seth

Chairman

Executive Director

Mr. Prakash C. Kanugo

Member

Chairman & Managing Director

Mr. Hemant P. Kanugo

Member

Executive Director

EXECUTIVE COMMITTEE 

Name of the Directors

Status

Nature of Directorship

Mr. Prakash C. Kanugo

Chairman

Chairman & Managing Director

Mr. Ashok M. Seth

Member

Executive Director

Mr. Hemant P. Kanugo

Member

Executive Director