| Name of Committee |
Name of Committee Member |
Category |
| Audit Committee |
Ms. Amita Misra |
Chairperson |
| Mr. Neeraj Chandra |
Member |
| Mr. Pankaj Rastogi |
Member |
| Nomination & Remuneration Committee |
Ms. Amita Misra |
Chairperson |
| Mr. Neeraj Chandra |
Member |
| Mr. Rajeev Bakshi |
Member |
| Corporate Social Responsibility Committee |
Ms. Amita Misra |
Chairperson |
| Mr. Gautam Dalmia |
Member |
| Mr. Bharat Bhushan Mehta |
Member |
| Mr. Pankaj Rastogi |
Member |
| Stakeholders Relationship Committee |
Mr. Neeraj Chandra |
Chairperson |
| Mr. Gautam Dalmia |
Member |
| Mr. Bharat Bhushan Mehta |
Member |
| Mr. Pankaj Rastogi |
Member |
| Risk Management Committee |
Mr. Rajeev Bakshi |
Member |
| Mr. Thyagarajan Venkatesan |
Member |
| Mr. Bharat Bhushan Mehta |
Member |
| Mr. Pankaj Rastogi |
Member |