Committees of Board of Directors

Audit Committee

Name	Category	Status
Dr. Kavita A Sharma	Independent	Chairperson
Mr. Bipin Maira	Independent	Member
Prof S K Jain	Independent	Member

Nomination & Remuneration Committee

Name	Category	Status
Dr. Kavita A Sharma	Independent	Chairperson
Mr. Bipin Maira	Independent	Member
Prof. S K Jain	Independent	Member

Corporate Social Responsibility Committee

Name	Category	Status
Mr. Bipin Maira	Independent	Chairman
Dr. Kavita A Sharma	Independent	Member
Mr. Jitendra Tuli	Executive	Member

Share Transfer, Finance Facilities & Stakeholders’ Relationship Committee

Name	Category	Status
Prof. S K Jain	Independent	Chairman
Mr. Bipin Maira	Independent	Member
Mr. Jitendra Tuli	Executive	Member