Board Directors

Committees of Directors

Sr. No Name of the Committee Name of the Director Designation
1
Audit Committee

Mrs. Nivedita Ravindra Sarda
Mr. Arvind Kumar Sharma
CS (Dr.) Shyam Agrawal
Mr. Ratan Kumar Roongta
Mr. Arun Kumar Bagaria

Chairperson
Member
Member
Member
Member

2
Stakeholders Relationship Committee

Mr. Arvind Kumar Sharma
Mr. Ratan Kumar Roongta
CS (Dr.) Shyam Agrawal
Mrs. Nivedita Ravindra Sarda
Mr. Suresh Kumar Poddar

Chairperson
Member
Member
Member
Member

3
Nomination and Remuneration Committee

Mr. Ratan Kumar Roongta
CS (Dr.) Shyam Agrawal
Mr. Arvind Kumar Sharma
Mrs. Nivedita Ravindra Sarda

Chairperson
Member
Member
Member

4
Corporate Social Responsibility (CSR) Committee

CS (Dr.) Shyam Agrawal
Mr. Ratan Kumar Roongta
Mr. Suresh Kumar Poddar
Mr. Arvind Kumar Sharma
Mrs. Nivedita Ravindra Sarda

Chairperson
Member
Member
Member
Member

5
Risk Management Committee

Mrs. Nivedita Ravindra Sarda
Mr. Arvind Kumar Sharma
Mr. Ratan Kumar Roongta
Mr. Arun Kumar Bagaria
CS (Dr.) Shyam Agrawal

Chairperson
Member
Member
Member
Member

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