Board Committees consist of the members of Board of Directors and is set up to carry out specific functions, programmes or projects as mandated under the statute.
Audit Committee
Mr. Sandeep Singhi
Independent Director, Chairman
Mr. Rajeev Agarwal
Independent Director
Mr. Nitin Shukla
Independent Director
Nomination & Remuneration Committee
Mr. Nitin Shukla
Independent Director, Chairman
Mr. Rajeev Agarwal
Independent Director
Mr. Sandeep Singhi
Independent Director
Corporate Social Responsibility Committee
Mr. Nitin Shukla
Independent Director, Chairman
Mr. Rajeev Agarwal
Independent Director
Mr. Vinay Prakash
Non-Executive Director
Risk Management Committee
Mr. Nitin Shukla
Independent Director, Chairman
Mr. Sandeep Singhi
Independent Director
Mr. Vinay Prakash
Non-Executive Director
Mr. Ajay Kapur
Whole-Time Director and Chief Executive Officer
Stakeholders’ Relationship Committee
Mr. Rajeev Agarwal
Independent Director, Chairman
Mr. Sandeep Singhi
Independent Director
Mr. Karan Adani
Non-Executive Director
Mr. Ajay Kapur
Whole-Time Director and Chief Executive Officer
Corporate Responsibility Committee
Mr. Nitin Shukla
Independent Director, Chairman
Mr. Rajeev Agarwal
Independent Director
Mr. Sandeep Singhi
Independent Director
Public Consumer Committee
Mr. Rajeev Agarwal
Independent Director, Chairman
Mr. Nitin Shukla
Independent Director
Mr. Sandeep Singhi
Independent Director
Legal, Regulatory & Tax Committee
Mr. Sandeep Singhi
Independent Director, Chairman
Mr. Nitin Shukla
Independent Director
Mr. Rajeev Agarwal
Independent Director
Mr. Vinay Prakash
Non-Executive Director
Information Technology and Data Security Committee
