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. Kishore Biyani
|
Member
|
Executive Chairman
|
|
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. Jacob Mathew
|
Member
|
Independent 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. Rakesh Biyani
|
Member
|
Managing 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
|
