Disclosure under Regulation 46
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Audit Committee
Sl. No. Name Designation 1 Dr. Kamal Gupta Chairman 2 Shri Amar Nath Choudhary Member 3 Smt. Archana Capoor Member -
Stakeholders’ Relationship Committee
Sl. No. Name Designation 1 Dr. Kamal Gupta Chairman 2 Shri Shekhar Agarwal Member 3 Shri Arun Churiwal Member -
Nomination And Remuneration Committee
Sl. No. Name Designation 1 Dr. Kamal Gupta Chairman 2 Shri Shekhar Agarwal Member 3 Shri Amar Nath Choudhary Member -
Corporate Social Responsibility Committee
Sl. No. Name Designation 1 Shri Arun Churiwal Chairman 2 Shri Riju Jhunjhunwala Member 3 Shri Amar Nath Choudhary Member -
Risk Management Committee
Sl. No. Name Designation 1 Shri Riju Jhunjhunwala Chairman 2 Dr. Kamal Gupta Member 3 Shri Amar Nath Choudhary Member
