AUDIT COMMITTEE
Name Position
Mr. P Kumar Chairman-Independent
Mr. S N Chaturvedi Member-Independent
Mr. C R Radhakrishnan Member-Independent
STAKEHOLDERS RELATIONSHIP COMMITTEE
Name Position
Mr. P Kumar Chairman-Independent
Mr. S N Chaturvedi Member-Independent
Mr. R N Agarwal Member- Non Independent
NOMINATION AND REMUNERATION COMMITTEE
Name Position
Mr. P Kumar Chairman-Independent
Mr. S N Chaturvedi Member-Independent
Mr. C R Radhakrishnan Member-Independent
EXECUTIVE COMMITTEE
Name Position
Mr. P Kumar Chairman-Independent
Mr. S N Chaturvedi Member-Independent
Mr. C R Radhakrishnan Member-Independent
CSR COMMITTEE
Name Position
Mr. S N Chaturvedi Chairman-Independent
Mrs. Reena Agarwal Member- Non Independent
Mr. P Kumar Member-Independent

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