BOARD COMMITTEES

Our team of Experts are here to help

Our Board Committees provide focused oversight, specialised expertise, and structured support to the Board and management.

Audit Committee
NAME DESIGNATION
Mr. Lalit Kishore Harlalka Chairperson & Member
Ms. Shashi Sharma Member
Ms. Suchita Vishnoi Member
Mr. Suresh Chand Agarwal Member
Nomination and Remuneration Committee
NAME DESIGNATION
Mr. Lalit Kishore Harlalka Chairperson & Member
Ms. Shashi Sharma Member
Ms. Suchita Vishnoi Member
Corporate Social Responsibility Committee
NAME DESIGNATION
Mr. Anil Agarwal Chairperson & Member
Ms. Shashi Sharma Member
Ms. Suchita Vishnoi Member
Mr. Lalit Kishore Harlalka Member
Independent Directors Committee
NAME DESIGNATION
Mr. Lalit Kishore Harlalka Chairperson & Member
Ms. Shashi Sharma Member
Ms. Suchita Vishnoi Member