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Committees of the Board

Audit Risk Management and Vigil Committee

Mr. Lekhu Thadharam Mulchandani – Independent Director (Chairman)
Mr. Pramod Vaswani – Whole-time Director (Member)
Mr. Ashok Suri - Independent Director (Member)

Nomination & Remuneration Committee

Mr. Lekhu Thadharam Mulchandani – Independent Director (Chairman)
Mr. Yashwant Vaswani – Whole-time Director (Member)
Mr. Ashok Suri - Independent Director (Member)
Mr. Mr. Sanjay Jadwani - Independent Director (Member)

Stakeholders Relationship Committee

Mr. Lekhu Thadharam Mulchandani – Independent Director (Chairman)
Mr. Pramod Vaswani – Whole-time Director (Member)
Mr. Sanjay Jadwani - Independent Director (Member)

Risk Management Committee

Mr. Pramod Vaswani – Whole-time Director (Member)
Mr. Yashwant Vaswani – Whole-time Director (Member)
Mr. Ashok Suri - Independent Director (Member)

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