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Board of Committees

Board Committees

Empowered managers across the Company manage the day-to-day affairs of the organization subject to the overall supervisionand guidanceof the Board of Directors. The various Board Committees oversee various functions such as Audit, Nomination & Remuneration, and CSR Activities.

Audit Committee

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Mr. Dinesh Kumar Govil

Independent Director Chairman
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Mr. Yashwant Sharma

Independent Director Member
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Mr. Mayank Shah

Managing Director Member

Stakeholders Relationship Committee

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Mr. Dinesh Kumar Govil

Independent Director Chairman
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Mr. Yashwant Sharma

Independent Director Member
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Mr. Sudhir Baxi

Managing Director Member

Nomination and Remuneration Committee

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Mr. Dinesh Kumar Govil

Independent Director Chairman
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Mr. Yashwant Sharma

Independent Director Member
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Mr. Sudhir Baxi

Managing Director Member

Corporate Social Responsibility Committee

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Mr. Dinesh Kumar Govil

Independent Director Chairman
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Mr. Yashwant Sharma

Independent Director Member
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Mrs. Sweta Shah

Director Member
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