Composition of Committees of Board

The Board has constituted various Committees of Directors to take informed decisions in the best interests of the Company. These Committees monitor the activities falling within their respective terms of reference.

The Composition of Board’s Committees are as follows:

Audit Committee

Mr. D D Jalan

Chairman, Independent Director

Mr. S. K. Roongta

Member, Independent Director

Mr. Tarun Jain

Member, Non-Executive Director

Nomination & Remuneration Committee

Mr. D D Jalan

Chairman, Independent Director

Mr. S.K. Roongta

Member, Independent Director

Mr. Tarun Jain

Member, Non-Executive Director

Corporate Social Responsibility Committee

Mr. S.K. Roongta

Chairman, Independent Director

Mr. Rajesh Kumar

Member, CEO & Whole Time Director

Ms. Nirupama Kotru

Member, Government Nominee Director

Dr. Anoop Kumar Mittal

Independent Director