Stakeholders' Relationship Committee

S. No. Name of the Director Category Position
1 Mr. Binod Kumar Khaitan Independent Director Chairman
2 Mr. Mayank Kejriwal Joint Managing Director Member
3 Mr. Mahendra Kumar Jalan Whole-time Director Member
4 Mr. Vyas Mitre Ralli Non-Executive Director Member

Audit Committee

S. No. Name of the Director Category Position
1 Mr. Binod Kumar Khaitan Independent Director Chairman
2 Mr. Pradip Kumar Khaitan Independent Director Member
3 Mr. Amrendra Prasad Verma Independent Director Member
4 Mr. Mahendra Kumar Jalan Whole-time Director Member
5 Mr. Rajkumar Khanna Independent and Non-Executive Director Member

Nomination and Remuneration Committee

S. No. Name of the Director Category Position
1 Mr. Binod Kumar Khaitan Independent Director Chairman
2 Mr. Pradip Kumar Khaitan Independent Director Member
3 Mr. Shermadevi Yegnaswami Rajagopalan Non-Executive Director Member
4 Mr. Rajkumar Khanna Independent and Non-Executive Director Member

Corporate Social Responsibility Committee

S. No. Name of the Director Category Position
1 Mr. Shermadevi Yegnaswami Rajagopalan Independent Director Member
2 Mr. Pradip Kumar Khaitan Independent Director Member
3 Mr. Umang Kejriwal Managing Director Member

Banking and Authorisation Committee

S. No. Name of the Director Category Position
1 Mr. Binod Kumar Khaitan Independent Director Chairman
2 Mr. Mayank Kejriwal Joint Managing Director Member
3 Mr. Uddhav Kejriwal Whole-time Director Member
4 Mr. Shermadevi Yegnaswami Rajagopalan Non-Executive Director Member

Governance Committee

S. No. Name of the Director Category Position
1 Mr. Binod Kumar Khaitan Independent Director Chairman
2 Dr. Mohua Banerjee Independent Director Member
3 Mr. Mahendra Kumar Jalan Whole-time Director Member

Amalgamation Committee

S. No. Name of the Director Category Position
1 Mr. Binod Kumar Khaitan Independent Director Chairman
2 Mr. Uddhav Kejriwal Whole-time Director Member
3 Mr. Mahendra Kumar Jalan Whole-time Director Member
4 Mr. Sunil Katial Chief Executive Officer and Whole-time Director Member