Board And Committee Charters

CSR Committee

Name of the Member

Designation

Category

Mr. KNP Sinha

Chairman

Executive Director

Mr. SC Jain

Member

Independent Director

Mrs. Nupur Poddar

Member

Non-Executive Director

Nomination & Remuneration Committee

Name of the Member

Designation

Category

Mr. G.K Tulsyan

Chairman

Independent Director

Mr. SC Jain

Member

Independent Director

Mrs. Nupur Poddar

Member

Non-Executive Director

Audit Committee

Name of the Member

Designation

Category

Mr. G.K Tulsyan

Chairman

Independent Director

Mr. SC Jain

Member

Independent Director

Mr. KNP Sinha

Member

Executive Director


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