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

Note: Mr. Gautam Jain ceased as Chairman of the Audit Committee of the Company w.e.f. 9th November, 2015.

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. Neettha 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 Kaungo

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