Investor Relations

Composition of committees for approval of board of directors

Composition of audit committee

• Chairman- Mr. Sanjay Kumar Jain
• Member 1- Mrs. Sunaina Gera (Independent)
• Member 2- Mrs. Kanika Vaswani (Independent)

Composition of nomination & remuneration committee

• Chairman- Mrs. Kanika Vaswani (Independent)
• Member 1- Mr. Vipul Prakash (Executive)
• Member 2- Mrs. Sunaina Gera (Independent)

Composition of stakeholder relationship committee

• Chairman- Mrs. Kanika Vaswani (Independent)
• Member 1- Mr. Vipul Prakash (Executive).
• Member 2- Mrs. Sunaina Gera (Independent)

Composition of internal complaint committee under prevention of sexual harassment at workplace policy

• Presiding Officer- Ms. Anita Negi
• Member 1- Ms. Shubhi Goyal
• Member 2- Ms. Dhruvananda Singh
• Member 3- Mrs. Ankit Shukla