Nomination and Remuneration Committee

DirectorExecutive/Non-Executive/Independent executive/IndependentPosition
Mrs. Anupam GuptaIndependent DirectorChairman
Mr. Sanjiivv Jindall Executive Director/ Promoter Member
Mr. Ajit Yadav Independent Director Member
Dr. Sandeep Goel Independent Director Member
Mr. Rajiv Kumar SinghIndependent Director Member
Mr. A.K. TomerNon-Executive DirectorMember

Share Transfer Committee

DirectorExecutive/Non Executive/Independent/KMPPosition
Mr. Sanjiivv Jindall Executive Director Chairman
Mr. Aditya Jindal Executive Director Member
Mr. Surya Kant Agrawal Key Managerial PersonalMember

Stakeholder Relationship Committee

DirectorExecutive/Non Executive/Independent Executive/IndependentPosition
Mrs. Anupam Gupta Independent DirectorChairman
Mr. Sanjiivv JindallExecutive DirectorMember
Mr. Ajit Yadav Independent Director Member
Dr. Sandeep Goel Independent Director Member
Mr. Rajiv Kumar SinghIndependent Director Member

Audit Committee

DirectorExecutive/Non-Executive/Independent executive/IndependentPosition
Mrs. Anupam Gupta Independent DirectorChairman
Mr. Sanjiivv Jindall Executive Director/ Promoter Member
Mr. Ajit Yadav Independent Director Member
Dr. Sandeep Goel Independent Director Member
Mr. Rajiv Kumar SinghIndependent Director Member