Board Committees

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

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