BOARD COMMITTEES

Our team of Experts are here to help

Our Board Committees provide focused oversight, specialised expertise, and structured support to the Board and management.

Audit Committee
NAMEDESIGNATION
Mr. Lalit Kishore HarlalkaChairperson & Member
Ms. Shashi SharmaMember
Ms. Suchita VishnoiMember
Mr. Suresh Chand AgarwalMember
Nomination and Remuneration Committee
NAMEDESIGNATION
Mr. Lalit Kishore HarlalkaChairperson & Member
Ms. Shashi SharmaMember
Ms. Suchita VishnoiMember
Corporate Social Responsibility Committee
NAMEDESIGNATION
Mr. Anil AgarwalChairperson & Member
Ms. Shashi SharmaMember
Ms. Suchita VishnoiMember
Mr. Lalit Kishore HarlalkaMember
Independent Directors Committee
NAMEDESIGNATION
Mr. Lalit Kishore HarlalkaChairperson & Member
Ms. Shashi SharmaMember
Ms. Suchita VishnoiMember