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Constitution of Board Committees
(As updated effective March 30, 2019)

Audit Committee

Name Category
Mrs. Uma Mandavgane, Chairperson Independent Director
Mr. Raj Kumar Gupta Independent Director
Dr. (Mrs.) Rashmi Aggarwal Independent Director
Mr. Ashok Venkatramani Managing Director 

Nomination & Remuneration Committee

Name Category
Dr. (Mrs.) Rashmi Aggarwal, Chairperson Independent Director
Mr. Arun Kapoor Non-Executive Director
Mrs. Uma Mandavgane Independent Director

Stakeholders Relationship Committee

Name Category
Mr. Arun Kapoor, Chairman Non-Executive Director
Mrs. Uma Mandavgane Independent Director
Mr. Ashok Venkatramani Managing Director 

Corporate Social Responsibility Committee

Name Category
Mr. Punit Goenka, Chairman Non-Executive Director
Mr. Ashok Venkatramani Managing Director
Dr (Mrs.) Rashmi Aggarwal Independent Director


 
   
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