Committee Composition

Sl. No. Name of Committee Members Category
AUDIT COMMITTEE
1 Mr. Chandra Kumar Dhanuka Chairperson / Independent / Non-Executive
2 Mr. Sanjiv Goenka Non-Executive
3 Mr. Pratip Chaudhuri Independent / Non-Executive
4 Ms. Rekha Sethi Independent / Non-Executive
NOMINATON & REMUNERATION COMMITTEE
1 Mr. Chandra Kumar Dhanuka Chairperson / Independent / Non-Executive
2 Mr. Sanjiv Goenka Non-Executive
3 Mr. Pradip Kumar Khaitan Non-Independent / Non-Executive
4 Mr. Kalaikuruchi Jairaj Independent / Non-Executive
STAKEHOLDERS RELATIONSHIP COMMITTEE
1 Mr. Sanjiv Goenka Chairperson / Non-Executive
2 Mr. Pratip Chaudhuri Independent / Non-Executive
3 Mr. Rabi Chowdhury Executive
CSR COMMITTEE
1 Mr. Sanjiv Goenka Chairperson / Non-Executive
2 Mr. Chandra Kumar Dhanuka Independent / Non-Executive
3 Mr. Rabi Chowdhury Executive
RISK MANAGEMENT COMMITTEE
1 Mr. Pradip Kumar Khaitan Chairperson / Non-Independent / Non-Executive
2 Mr. Pratip Chaudhuri Independent / Non-Executive
3 Mr. Rabi Chowdhury Executive
4 Mr. Rajarshi Banerjee Executive Director & CFO
5 Mr. Gautam Ray Executive Director (HR & Admin.)