Nomination and Remuneration Committee

DirectorDesignation Position
Dr. Sandeep Goel Independent DirectorChairperson
Ms. Sarika MarwahaIndependent DirectorMember
Mr. Aditya Jindal Chairman cum Managing DirectorMember
Mr. Rajiv Kumar SinghIndependent DirectorMember

Share Transfer Committee

DirectorDesignationPosition
Mr. Aditya JindalChairman cum Managing Director Chairperson
Mr. Sanjiivv JindallWhole Time Director-StrategyMember
Mrs. Sandhya KumariCompany SecretaryMember

Stakeholder Relationship Committee

DirectorDesignation Position
Ms. Sarika MarwahaIndependent DirectorChairperson
Mr. Aditya Jindal Chairman cum Managing DirectorMember
Dr. Sandeep Goel Independent DirectorMember
Mr. Rajiv Kumar SinghIndependent DirectorMember

Audit Committee

DirectorDesignationPosition
Mr. Rajiv Kumar SinghIndependent DirectorChairperson
Ms. Sarika MarwahaIndependent DirectorMember
Mr. Aditya Jindal Chairman cum Managing DirectorMember
Dr. Sandeep Goel Independent DirectorMember