COMPOSITION OF BOARD COMMITTEES |
|||
Name of Committee | Name of Committee Members | Category (Chairperson/ Executive/ Non-Executive/ Independent/ Nominee) | |
1 | Audit Committee |
|
Chairman-Independent Director Member – Non-Executive Director Member – Independent Director |
2 | Reconstitution of Stakeholders Relationship Committee |
|
Chairman-Independent Director Member – Non-Executive Director Member – Independent Director Member – Independent Director |
3 | Reconstitution of Nomination and Remuneration Committee |
|
Chairman – Independent Director Member – Non-Executive Director Member – Independent Director |
4 | Reconstitution of Corporate Social Responsibility Committee |
|
Chairman – Whole Time Director Member – Non-executive Director Member – Independent Director |
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