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Unpaid Dividend and Shares
Committees

Audit Committee
Sl. Name Category Designation
1. Mr. Rajendra Krishna Shukla Non Executive Independent Director Chairman
2. Dr. Harmeet Singh Non Executive Independent Director Member
3. Mr. Vinay Sanan Non Executive Independent Director Member

Stakeholder Relationship Committee
Sl. Name Category Designation
1. Mr. Rajendra Krishna Shukla Non Executive Independent Director Chairman
2. Dr. Harmeet Singh Non Executive Independent Director Member
3. Mr. Vinay Sanan Non Executive Independent Director Member
 
Nomination and Remuneration Committee
Sl. Name Category Designation
1. Mr. Rajendra Krishna Shukla Non Executive Independent Director Chairman
2. Dr. Harmeet Singh Non Executive Independent Director Member
3. Mr. Vinay Sanan Non Executive Independent Director Member
 
Corporate Social Responsibility Committee
Sl. Name Category Designation
1. Mr. Mukhtarul Amin Executive Director Chairman
2. Mr. Vinay Sanan 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. Vinay Sanan Non Executive Independent Director Member
3. Mr. Rajendra Krishna Shukla Non Executive Independent Director Member

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