Audit Committee
| No. | Name of the Directors | Designation | |
|---|---|---|---|
| 1 | Mr. Pradeep Dinodia | Chairman | Non-executive & Independent Director |
| 2 | Gen. (Retd.) V. P. Malik | Member | Non-executive & Independent Director |
| 3 | Dr. Pritam Singh | Member | Non-executive & Independent Director |
| 4 | Mr.M. Damodaran | Member | Non-executive & Independent Director |
Shareholders' Grievance Committee
| No. | Name of the Directors | Designation | |
|---|---|---|---|
| 1 | Dr. Pritam Singh | Chairman | Non-executive & Independent Director |
| 2 | Mr. Pradeep Dinodia | Member | Non-executive & Independent Director |
| 3 | Mr. M. Damodaran | Member | Non-executive & Independent Director |
Remuneration & Compensation Committee
| No. | Name of the Directors | Designation | |
|---|---|---|---|
| 1 | Gen. (Retd.) V. P. Malik | Chairman | Non-executive & Independent Director |
| 2 | Mr. Pradeep Dinodia | Member | Non-executive & Independent Director |
| 3 | Mr. Ravi Nath | Member | Non-executive & Independent Director |
