Board of Directors

Present Composition of Board Of Directors:

S.No	Name of the Directors	Designation
1	Mr. R. V. Kanoria	Non-Executive Chairman
2	Mr. Jugal Kishore Bhagat	Independent Director
3	Mr. Satish Kapur	Independent Director
4	Ms. Nayantara Palchoudhuri	Independent Director
5	Mr. Bharat Kumar Jalan	Independent Director
6	Mr. Manoj Mohanka	Independent Director
7	Mr. Ashish Chandrakant Agrawal	Managing Director

Present Composition of Audit Committee:

S.No	Name of Directors	Position	Category
1	Mr. Manoj Mohanka	Chairman	Independent Director
2	Mr. S. Kapur	Member	Independent Director
3	Ms. Nayantara Palchoudhuri	Member	Independent Director
4	Mr. Bharat Kumar Jalan	Member	Independent Director

Present Composition of Nomination & Remuneration Committee:

S.No	Name of Directors	Position	Category
1	Mr. Manoj Mohanka	Chairman	Independent Director
2	Mr. J. K. Bhagat	Member	Independent Director
3	Mr. S. Kapur	Member	Independent Director
4	Mr. B. K. Jalan	Member	Independent Director

Present Composition of Stakeholder Relationship Committee:

S.No	Name of Directors	Position	Category
1	Mr. J. K. Bhagat	Chairman	Independent Director
2	Ms. Nayantara Palchoudhuri	Member	Independent Director
3	Mr. Ashish Chandrakant Agrawal	Member	Managing Director
2	Mr. Satish Kapur	Member	Independent Director

Present Composition of Corporate Social Responsibility Committee:

S.No	Name of Directors	Position	Category
1	Mr. J. K. Bhagat	Chairman	Independent Director
2	Mr. R. V. Kanoria	Member	Non-Executive Chairman
3	Ms. Nayantara Palchoudhuri	Member	Independent Director
4	Mr. Ashish Chandrakant Agrawal	Member	Managing Director

Present Composition of Risk Management Committee:

S.No	Name of Directors	Position	Category
1	Mr. S. Kapur	Chairman	Independent Director
2	Mr. Ashish Chandrakant Agrawal	Member	Managing Director
3	Mr. R.K.Gupta	Member	Chief Financial Officer