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 |