Composition of Committees
1. Audit Committee
Sr. No.
Name
Designation
Category
Mr. Ranjit Jatar
Chairman
Independent Director
Mr. Ashish Gupta
Member
Independent Director
Mr. Srikant Chaturvedi
Member
Non-Executive Director
2. Nomination and Remuneration Committee
Sr. No.
Name
Designation
Category
Mr. Vinod Kumar Dasari
Chairman
Independent Director
Ms. Ravita Punwani
Member
Independent Director
Mr. Srikant Chaturvedi
Member
Non-Executive Director
3. Corporate Social Responsibility Committee
Sr. No.
Name
Designation
Category
Mr. Ranjit Jatar
Chairman
Independent Director
Ms. Ravita Punwani
Member
Independent Director
Dr. Dharmendra Singh Gangwar
Member
Independent Director
Mr. Randeep Narang
Member
Managing Director & Chief Executive Officer
Ms. Vita Jalaj Dani
Member
Non-Executive (Nominee) Director
4. Stakeholders Relationship Committee
Sr. No.
Name
Designation
Category
Maj. Gen. Dr. Dilawar Singh (Retd.)
Chairman
Independent Director
Mr. Randeep Narang
Member
Managing Director & Chief Executive Officer
Ms. Ravita Punwani
Member
Independent Director
5. Risk Management Committee and Risk Management Policy
Sr. No.
Name
Designation
Category
Mr. Srikant Chaturvedi
Chairman
Non-Executive Director
Mr. Ashish Gupta
Member
Independent Director
Mr. Ranjit Jatar
Member
Independent Director
6. ICC-POSH Committee
Sr. No.
Name
Designation
Category
Ms. Monica Gandhi
Presiding Officer
Mr. Surendra Bhalerao
Member
Ms. Jaimini Patel
Member
Ms. Varsha Kapse
Member
Adv. Nandini Thakkar
External Member
Mr. Ranjit Jatar
Designation
Chairman
Category
Chairman
| Sr No | Table Header | Table header | Table header |
|---|---|---|---|
| Table Data | Table Data |
| Sr. No. | Name | Designation | Category |
|---|---|---|---|
| Mr. Ranjit Jatar | Member | Independent Director |
| Sr. No. | Name | Designation | Category |
|---|---|---|---|
| Ms. Ravita Punwani | Member | Independent Director |
| Sr. No. | Name | Designation | Category |
|---|---|---|---|
| Adv. Nandini Thakkar | External Member |
| Sr. No. | Name | Designation | Category |
|---|---|---|---|
| Ms. Varsha Kapse | Member |
| Sr. No. | Name | Designation | Category |
|---|---|---|---|
| Ms. Jaimini Patel | Member |
| Sr. No. | Name | Designation | Category |
|---|---|---|---|
| Mr. Surendra Bhalerao | Member |
| Sr. No. | Name | Designation | Category |
|---|---|---|---|
| Ms. Monica Gandhi | Presiding Officer |
| Sr. No. | Name | Designation | Category |
|---|---|---|---|
| Mr. Ashish Gupta | Member | Independent Director |
| Sr. No. | Name | Designation | Category |
|---|---|---|---|
| Mr. Srikant Chaturvedi | Chairman | Non-Executive Director |
| Sr. No. | Name | Designation | Category |
|---|---|---|---|
| Mr. Randeep Narang | Member | Managing Director & Chief Executive Officer |
| Sr. No. | Name | Designation | Category |
|---|---|---|---|
| Maj. Gen. Dr. Dilawar Singh (Retd.) | Chairman | Independent Director |
| Sr. No. | Name | Designation | Category |
|---|---|---|---|
| Ms. Vita Jalaj Dani | Member | Non-Executive (Nominee) Director |
| Sr. No. | Name | Designation | Category |
|---|---|---|---|
| Mr. Randeep Narang | Member | Managing Director & Chief Executive Officer |
| Sr. No. | Name | Designation | Category |
|---|---|---|---|
| Dr. Dharmendra Singh Gangwar | Member | Independent Director |
| Sr. No. | Name | Designation | Category |
|---|---|---|---|
| Ms. Ravita Punwani | Member | Independent Director |
| Sr. No. | Name | Designation | Category |
|---|---|---|---|
| Mr. Srikant Chaturvedi | Member | Non-Executive Director |
| Sr. No. | Name | Designation | Category |
|---|---|---|---|
| Ms. Ravita Punwani | Member | Independent Director |
| Sr. No. | Name | Designation | Category |
|---|---|---|---|
| Mr. Vinod Kumar Dasari | Chairman | Independent Director |
| Sr. No. | Name | Designation | Category |
|---|---|---|---|
| Mr. Srikant Chaturvedi | Member | Non-Executive Director |
| Sr. No. | Name | Designation | Category |
|---|---|---|---|
| Mr. Ashish Gupta | Member | Independent Director |
| Sr. No. | Name | Designation | Category |
|---|---|---|---|
| Mr. Ranjit Jatar | Chairman | Independent Director |
