Board
Committees

The Board has appointed various committees to assist it in discharging its responsibilities. The Board has adopted charters setting forth the roles and responsibilities of each of the committees as well as qualifications for committee membership, procedures for committee members' appointment and removal, committee structure and operations and reporting to the Board. The Board may constitute new committees or dissolve any existing committee as it deems necessary for the discharge of its responsibilities.

Audit Committee

Composition

Mr Sanjay Dhariwal
Chairman
Mr J Vijay Surana
Managing Director
Mr Ajith Kumar Chordia
ind - Non Executive Director

Stakeholders Relationship Committee

Composition

Mr Ajith Kumar Chordia
chairman
Mr J Vijay Surana
Managing Director
Mr Suyash Surana
Whole Time Director

Nomination Remuneration Committee

Composition

Mr Sanjay Dhariwal
chairman
Ms Chavi Jain
Non Executive Director
Mr Ajith Kumar Chordia
ind - Non Executive Director

Risk Management Committee

Composition

Mr J Vijay Surana
chairman
Mr Suyash Surana
Whole Time Director
Ms Chavi Jain
Non Executive Director
Mr Ajith Kumar Chordia
ind - Non Executive Director
Mr Sanjay Dhariwal
ind - Non Executive Director
Ms Shubhranjani
Independent NED

Corporate Social Responsibility Committee

Composition

Ms Chavi Jain
chairman
Mr J Vijay Surana
Managing Director
Mr Suyash Surana
Whole Time Director
Mr Ajith Kumar Chordia
ind - Non Executive Director
Mr Sanjay Dhariwal
ind - Non Executive Director
Ms Shubhranjani
Independent NED

Audit Committee

Composition

Stakeholders Relationship Committee

Composition

Nomination Remuneration Committee

Composition

Risk Management Committee

Composition

Corporate Social Responsibility Committee

Composition

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