Nomination and Remuneration Committee
The Nomination and Remuneration Committee of the Board is in accordance with the requirements of Section 178 of Companies Act 2013. The Nomination and Remuneration Committee presently comprises:
| Name of the Director | Status in Committee | Nature of Directorship |
|---|---|---|
| Mr. Lajpat Rai Gupta | Chairman | Non-Executive Independent Director |
| Ms. Dipti Taparia | Member | Non-Executive Independent Director |
| Mr. S Gopalakrishnan | Member | Non-Executive Director |
Audit Committee
The Audit Committee of the Board is in accordance with the requirements of Section 177 of Companies Act 2013. The Audit Committee presently comprises:
| Name of the Director | Status in Committee | Nature of Directorship |
|---|---|---|
| Mr. Lajpat Rai Gupta | Chairman | Non-Executive Independent Director |
| Ms. Dipti Taparia | Member | Non-Executive Independent Director |
| Mr. Dibyendu Deepak | Member | Managing Director |
Stakeholders Relationship Committee
The Stakeholder Relationship Committee of the Board is in accordance with the requirements of Section 178 of Companies Act 2013. The Stakeholders Relationship Committee presently comprises:
| Name of the Director | Status in Committee | Nature of Directorship |
|---|---|---|
| Mr. S Gopalakrishnan | Chairman | Non-Executive Director |
| Ms. Dipti Taparia | Member | Non-Executive Independent Director |
| Mr. Sankalpa Bhattacharjee | Member | Director |
