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Committees of Board
Investor Relations / Governance / Committees of Board

Committees of Board

Audit Committee (mandatory committee)
S.No Name Designation Category
1 Charanjit Lal Mehra Director Executive
2 Lata Rani Mehra Director Non Independent
3 Shanti Swarup Bhatia Independent Director Independent
4 Kunal Sharma Independent Director Independent
REMUNERATION COMMITTEE
S.No Name Designation Category
1 Lata Rani Mehra Director Non Executive Director
2 Shanti Swarup Bhatia Independent Director Independent
3 Kunal Sharma Independent Director Independent
RISK MANAGEMENT COMMITTEE (MANADATORY COMMITTEE)
S.No Name Designation Category
1 Charanjit Lal Mehra Director Executive
2 Pawan Mehra Director Executive
3 Vinay Mehra Director Executive
STAKEHOLDER RELATIONSHIP COMMITTEE (MANADATORY COMMITTEE)
S.No Name Designation Category
1 Shanti Swarup Bhatia Chairman Non-Executive
2 Charanjit Lal Mehra Director Executive
3 Vinay Mehra Director Executive