Committees of the Board of Directors
Audit Committee:
| Sr. No. |
Name of the Director |
Role |
| 1. |
Mr. Ravi Krishan Takkar |
Chairman |
| 2. |
Dr. Ajit Gupta |
Member |
| 3. |
Dr. Kamlesh Kohli |
Member |
Stakeholders Relationship Committee:
| Sr. No. |
Name of the Director |
Role |
| 1. |
Lt. Gen. Munish Sibal (Retd.) |
Chairman |
| 2. |
Dr. Ajit Gupta |
Member |
| 3. |
Dr. Sanjay Sharma |
Member |
Risk Management Committee:
| Sr. No. |
Name of the Director |
Role |
| 1. |
Dr. Sanjay Sharma |
Chairman |
| 2. |
Lt. Gen. Munish Sibal (Retd.) |
Member |
| 3. |
Mr. Rajesh Sharma |
Member |
Nomination and Remuneration Committee:
| Sr. No. |
Name of the Director |
Role |
| 1. |
Lt. Gen. Munish Sibal (Retd.) |
Chairman |
| 2. |
Dr. Kamlesh Kohli |
Member |
| 3. |
Mr. Ravi Krishan Takkar |
Member |
Corporate Social Responsibility Committee:
| Sr. No. |
Name of the Director |
Role |
| 1. |
Dr. Ajit Gupta |
Chairman |
| 2. |
Dr. Ankit Gupta |
Member |
| 3. |
Lt. Gen. Munish Sibal (Retd.) |
Member |
IPO Committee:
| Sr. No. |
Name of the Director |
Role |
| 1. |
Dr. Ajit Gupta |
Chairman |
| 2. |
Dr. Ankit Gupta |
Member |
| 3. |
Dr. Sanjay Sharma |
Member |
