Composition of Committee | Medanta

Composition of Committee

Composition of Committee

Audit Committee

Sr no.	Name of the Members	Designation
1	Mr. Ravi Gupta, Independent Director	Chairman
2	Ms. Praveen Mahajan, Independent Director	Member
3	Mr. Venkatesh Ratnasami, Non-Executive Director	Member

Nomination and Remuneration Committee

Sr no.	Name of Committee Members	Category
1	Mr. Vikram Mehta, Independent Director	Chairperson
2	Ms. Praveen Mahajan, Independent Director	Member
3	Mr. Rajan Bharti Mittal, Independent Director	Member
4	Dr. Naresh Trehan, Chairman & Managing Director	Member

Corporate Social Responsibility Committee

Sr no.	Name of Committee Members	Category
1	Dr. Naresh Trehan, Chairman & Managing Director	Chairperson
2	Mr. Sunil Sachdeva, Non-Executive Director	Member
3	Mr. Rajan Bharti Mittal, Independent Director	Member
4	Mr. Vikram Singh Mehta, Independent Director	Member

Risk Management Committee

Sr no.	Name of Committee Members	Category
1	Dr. Ravi Gupta, Independent Director	Chairperson
2	Ms. Praveen Mahajan, Independent Director	Member
3	Mr. Pankaj Sahni, Group CEO & Director	Member

Stakeholders Relationship Committee

Sr no.	Name of Committee Members	Category
1	Dr. Ravi Gupta, Independent Director	Chairperson
2	Mr. Ravi Jaipuria, Non-Executive Director	Member
3	Mr. Rajan Bharti Mittal, Independent Director	Member
4	Mr. Hari Shanker Bhartia, Independent Director	Member