Corporate Governance

Corporate Governance

a) Audit Committee

Sr. No.	Name of Director	Status in Committee	Nature of Directorship
1	Mr. Sushil Kumar Tibrewal	Chairperson	Independent Director
2	Mr. Ganesh Prasad Ramnath Nayak	Member	Independent Director
3	Mr. Saurabh Suresh Gupta	Member	Managing Director

b) Stakeholders’ Relationship Committee

Sr. No.	Name of Director	Status in Committee	Nature of Directorship
1	Mrs. Nisha Vaibhav Gupta	Chairperson	Non-Executive Director
2	Mr. Sushil Kumar Tibrewal	Member	Independent Director
3	Mr. Ganesh Prasad Ramnath Nayak	Member	Independent Director

c) Nomination and Remuneration Committee

Sr. No.	Name of Director	Status in Committee	Nature of Directorship
1	Mr. Sushil Kumar Tibrewal	Chairperson	Independent Director
2	Mr. Ganesh Prasad Ramnath Nayak	Member	Independent Director
3	Mrs. Nisha Vaibhav Gupta	Member	Non-Executive Director

d) Internal Complaints Committee

Sr. No.	Name	Status in Committee	Gender
1	Mrs. Nisha Vaibhav Gupta	Presiding Officer	Female
2	Mr. Sushil Kumar Tibrewal	Member	Male
3	Ms. Sakshi Mishra	Member	Female
4	Adv. Varsha Agarwalla	External Member	Female

e) Corporate Social Responsibility Committee

Sr. No.	Name of the Member	Designation in Committee	Nature of Directorship
1	Mr. Suresh Mohanlal Gupta	Chairperson	Director Chairman
2	Mr. Sushil Kumar Tibrewal	Member	Independent Director
3	Mr. Saurabh Suresh Gupta	Member	Managing Director