COMPOSITION OF VARIOUS COMMITTEES OF BOARD OF DIRECTORS
AUDIT COMMITTEE | ||
---|---|---|
Name of Members | Designation | Category |
Mr. Ajit Panda | Chairman | Independent Director |
Mr. Jaladhi Shah | Member | Independent Director |
Mr. Rajendrakumar Patel | Member | Independent Director |
NOMINATION AND REMUNERATION COMMITTEE | ||
---|---|---|
Name of Members | Designation | Category |
Mr. Rajendrakumar Patel | Chairman | Independent Director |
Mr. Ajit Panda | Member | Independent Director |
Mr. Jaladhi Shah | Member | Independent Director |
STAKEHOLDERS’ RELATIONSHIP COMMITTEE | ||
---|---|---|
Name of Members | Designation | Category |
Mr. Jaladhi Shah | Chairman | Independent Director |
Mr. Ajit Panda | Member | Independent Director |
Mr. Rajendrakumar Patel | Member | Independent Director |
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE | ||
---|---|---|
Name of Members | Designation | Category |
Mr. Vishnukumar Patel | Chairman | Non-Executive Director |
Mr. Paraskumar Patel | Member | Executive Director |
Mr. Rajendrakumar Patel | Member | Independent Director |