Audit Committee

Name of DirectorDesignationCommittee Designation
Mahima GuptaNon-Executive Independent DirectorChairperson
Dr. Madhu KansalWhole-time DirectorMember
Dr. Manoj GuptaNon-Executive Independent DirectorMember

Nomination and Remuneration Committee

Name of DirectorDesignationCommittee Designation
Dr. Manoj GuptaNon-Executive Independent DirectorChairperson
Dr. Ajay KumarNon-Executive Independent DirectorMember
Mahima GuptaNon-Executive Independent DirectorMember

Stakeholders’ Relationship Committee

Name of DirectorDesignationCommittee Designation
Dr. Ajay KumarNon-Executive Independent DirectorChairperson
Dr. Madhu KansalWhole-time DirectorMember
Ashish KansalWhole-time Director and Chief Executive OfficerMember

Risk Management Committee

Name of DirectorDesignationCommittee Designation
Dr. Shiv Chand KansalChairman and Managing Director Chairperson
Mahima GuptaNon-Executive Independent DirectorMember
Dr. Madhu KansalWhole-time DirectorMember

Corporate Social Responsibility Committee

Dr. Madhu KansalWhole-time DirectorChairperson
Dr. Shiv Chand KansalChairman and Managing Director Member
Dr. Manoj GuptaNon-Executive Independent DirectorMember