 |
COMPOSITION OF COMMITTEES
- AUDIT COMMITTEE
|
Name of Committee Members |
CATEGORY |
DATE OF APPOINTMENT |
|
Mr. Pratiyush Pandey |
Chairperson, Independent Director |
30-05-2024 |
|
Mrs. Pallavi Singh |
Member, Independent Director |
30-05-2024 |
|
Mr. Abhay Chand Bardia |
Member, Executive Director |
01-04-2014 |
- NOMINATION AND REMUNERATION COMMITTEE
|
Name of Committee Members |
CATEGORY |
DATE OF APPOINTMENT |
|
Mr. Pratiyush Pandey |
Chairperson, Independent Director |
30-05-2024 |
|
Mr. Rajni Kant Srivastava |
Member, Independent Director |
30-05-2024 |
|
Mr. Ravi Prakash Bardia |
Member, Non-Executive –Non Independent Director |
01-04-2014 |
- STAKEHOLDERS RELATIONSHIP COMMITTEE
|
Name of Committee Members |
CATEGORY |
DATE OF APPOINTMENT |
|
Mr. Pratiyush Pandey |
Chairperson, Independent Director |
30-05-2024 |
|
Mrs. Pallavi Singh |
Member, Independent Director |
30-05-2024 |
|
Mr. Abhay Chand Bardia |
Member, Executive Director |
01-04-2014 |
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