Nomination and Remuneration Committee
Date of Constitution - 21 AUGUST 2025
| Name of the Director | Status in the Committee | Nature of Directorship |
|---|---|---|
| Rachana Agarwal | Chairperson | Non-Executive Independent |
| Dushyant Gandotra | Member | Non-ExecutiveNon-Independent |
| Chetan Kumar Joshi | Member | Non-Executive Independent |
Stakeholders Relationship Committee
Date of Constitution - 21 AUGUST 2025
| Name of the Director | Status in the Committee | Nature of Directorship |
|---|---|---|
| Shivam Bhateja | Chairperson | Non-Executive Non-Independent |
| Chetan Kumar Joshi | Member | Non-Executive Independent |
| Rachana Agarwal | Member | Non-Executive Independent |
Audit Committee
Date of Constitution - 21 AUGUST 2025
| Name of the Director | Status in the Committee | Nature of Directorship |
|---|---|---|
| Chetan Kumar Joshi | Chairperson | Non-Executive Independent |
| Rachana Agarwal | Member | Non-Executive Independent |
| Shivam Bhateja | Member | Non-ExecutiveNon-Independent |