Committees Composition

Board Committees

Audit Committee
  1. Mr. Kiran Rege – Independent and Non-Executive (Chairman)
  2. Mr. Vimal Dhar Lalta Prasad Dubey – Managing Director (Member)
  3. Major Manish Naik – Independent and Non-Executive (Member)
Nomination and Remuneration Committee
  1. Mr. Rajendra Prasad – Director (Independent and Non-Executive) (Chairman)
  2. Mr. Kiran Rege – Director (Independent and Non-Executive) (Member)
  3. Major Manish Naik –Director (Independent and Non-Executive) (Member)
Stakeholders’ Relationship Committee
  1. Major Manish Naik – Director (Independent and Non-Executive) (Chairman)
  2. Mr. Kiran Rege – Director (Independent and Non-Executive) (Member)
  3. Mr. Rakesh Dhar Dubey – Whole Time Director (Member)
Corporate Social Responsibility Committee
  1. Mr. Vimal Dhar Lalta Prasad Dubey – Managing Director(Chairman)
  2. Mr. Manish Naik – Director (Independent and Non-Executive) (Member)
  3. Mr. Rakesh Dhar Dubey – Whole Time Director(Member)
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