Charter of committees

Audit Committee

Ms. Saheli Pal, Chairman
Mr. Mr. Nawal Surolia, Member
Mr. G.D. Kankani, Member

Nomination and Remuneration committee

Mr. Mr. Girish Kundalia, Chairman
Mr. NawalSurolia, Member
Ms. Saheli Pal, Member

Stakeholder’s Relationship committee

Mr. Nawal Surolia, Chairman
Ms. Saheli Pal, Member