Board Committees
Audit Committee

Mr Sanjay Dhariwal Mandanwal
Independent Non Executive Director

Mr J Vijay Surana
Managing Director

Mr Ajith Kumar Chordia
Independent Non Executive Director
Stakeholders Relationship Committee

Mr Ajith Kumar Chordia
Independent Non Executive Director

Mr J Vijay Surana
Managing Director

Mr Suyash Surana
Whole Time Director

Mr Sanjay Dhariwal Mandanwal
Independent Non Executive Director

Ms Iyengar Shubhranjani
Independent NED
Nomination Remuneration Committee

Mr Sanjay Dhariwal Mandanwal
Independent Non Executive Director

Ms Chavi Jain
Non Executive Director

Mr Ajith Kumar Chordia
Independent Non Executive Director
Risk Management Committee

Mr J Vijay Surana
Managing Director

Mr Suyash Surana
Whole Time Director

Ms Chavi Jain
Non Executive Director

Mr Ajith Kumar Chordia
Independent Non Executive Director

Mr Sanjay Dhariwal Mandanwal
Independent Non Executive Director

Ms Iyengar Shubhranjani
Independent NED
Corporate Social Responsibility Committee

Mr J Vijay Surana
Managing Director

Mr Suyash Surana
Whole Time Director

Ms Chavi Jain
Non Executive Director

Mr Ajith Kumar Chordia
Independence Non Executive Director