Committee of Directors
Audit Committee
Name of the Member Position Held Category
Ms. Gagan Singh Chairperson Independent Director
Mr. Ravindra Dhariwal Member Independent Director
Mr. Jacob Mathew Member Independent Director
Mr. Rakesh Biyani Member Managing Director

Stakeholders Relationship Committee
Name of the Member Position Held Category
Mr. Jacob Mathew Chairperson Independent Director
Mr. Rahul Garg Member Non Executive Director
Mr. Rakesh Biyani Member Managing Director

Nomination & Remuneration Committee
Name of the Member Position Held Category
Mr. Ravindra Dhariwal Chairperson Independent Director
Ms. Gagan Singh Member Independent Director
Mr. Rahul Garg Member Non Executive Director

Corporate Social Responsibility Committee
Name of the Member Position Held Category
Mr. Kishore Biyani Chairman Chairman / Executive
Mr. Jacob Mathew Member Independent Director
Mr. Rahul Garg Member Non Executive Director

Risk Management Committee
Name of the Member Position Held Category
Mr. Kishore Biyani Chairperson Chairman / Executive
Mr. Rakesh Biyani Member Managing Director
Mr. Ravindra Dhariwal Member Independent Director
Mr. C. P. Toshniwal Member Chief Financial Officer