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Unpaid Dividend and Shares
Committees

Shareholders Committee
Sl. Name Category Designation
1. Mr. Chaudhary Usman Ahmad Non Executive Independent Director Chairman
2. Mr. Ajai Kumar Sengar Non Executive Independent Director Member
3. Mr. Rajendra Krishna Shukla Non Executive Independent Director Member

Audit Committee
Sl. Name Category Designation
1. Mr. Ajai Kumar Sengar Non Executive Independent Director Chairman
2. Mr. Chaudhary Usman Ahmad Non Executive Independent Director Member
3. Mr. Rajendra Krishna Shukla Non Executive Independent Director Member
 
Remuneration Committee
Sl. Name Category Designation
1. Mr. Chaudhary Usman Ahmad Non Executive Independent Director Chairman
2. Mr. Ajai Kumar Sengar Non Executive Independent Director Member
3. Mr. Rajendra Krishna Shukla Non Executive Independent Director Member
 
Risk Management Committee
Sl. Name Category Designation
1. Mr. Mukhtarul Amin Executive Director Chairman
2. Mr. Ajai Kumar Sengar Non Executive Independent Director Member
3. Mr. Chaudhary Usman Ahmad Non Executive Independent Director Member
 
Corporate Social Responsibility Committee
Sl. Name Category Designation
1. Mr. Mukhtarul Amin Executive Director Chairman
2. Mr. Ajai Kumar Sengar Non Executive Independent Director Member
3. Mr. Chaudhary Usman Ahmad Non Executive Independent Director Member

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