Nomination and Remuneration Committee

DirectorDesignation Position
Mrs. Anupam GuptaIndependent DirectorChairman
Mr. Aditya Jindal Chairman cum Managing DirectorMember
Dr. Sandeep Goel Additional and Independent DirectorMember
Mr. Rajiv Kumar SinghAdditional and Independent DirectorMember

Share Transfer Committee

DirectorDesignationPosition
Mr. Aditya JindalChairman cum Managing Director Chairman
Mr. Sanjiivv JindallWhole Time Director-StrategyMember
Mrs. Reetika PantCompany SecretaryMember

Stakeholder Relationship Committee

DirectorDesignation Position
Mrs. Anupam GuptaIndependent DirectorChairman
Mr. Aditya Jindal Chairman cum Managing DirectorMember
Dr. Sandeep Goel Additional and Independent DirectorMember
Mr. Rajiv Kumar SinghIndependent Director Member

Audit Committee

DirectorDesignationPosition
Mrs. Anupam GuptaIndependent DirectorChairman
Mr. Aditya Jindal Chairman cum Managing DirectorMember
Dr. Sandeep Goel Independent Director Member
Mr. Rajiv Kumar SinghIndependent Director Member