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

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