Audit Committee
  • Mr Vivek Bihani (Chairman)
    Independent, Non-Executive Director
  • Mr Bhavdeep Sardana
    Independent, Non-Executive Director
  • Ms Shireen Sethi
    Independent, Non-Executive Director
  • Mr Pavan Khaitan
    Non-Independent, Executive Director
Corporate Social Responsibility (CSR) Committee
  • Mr Pavan Khaitan (Chairman)
    Non-Independent, Executive Director
  • Mr Bhavdeep Sardana
    Independent, Non-Executive Director
  • Ms Shireen Sethi
    Independent, Non-Executive Director
Nomination and Remuneration Committee
  • Mr Bhavdeep Sardana (Chairman)
    Independent, Non-Executive Director
  • Mr Vivek Bihani
    Independent, Non-Executive Director
  • Ms Shireen Sethi
    Independent, Non-Executive Director
Stakeholders’ Relationship Committee
  • Mr Bhavdeep Sardana (Chairman)
    Independent, Non-Executive Director
  • Mr Jagesh Kumar Khaitan
    Non-Independent, Executive Director
  • Ms Shireen Sethi
    Independent, Non-Executive Director
Risk Management Committee
  • Mr Pavan Khaitan (Chairman)
    Non-Independent, Executive Director
  • Ms Shireen Sethi
    Independent, Non-Executive Director
  • Mr Bhavdeep Sardana
    Independent, Non-Executive Director