Audit Committee
| Sr. No. | Name of Member | Nature of Directorship | Designation in Committee |
|---|---|---|---|
| 1 | Roy Mathrani | Non – Executive Independent Director | Chairman |
| 2 | Shehzad Mohd Khan | Non – Executive Independent Director | Member |
| 3 | Arun Kumar Sharma | Non – Executive Independent Director | Member |
| 4 | Kamruddin | Managing Director | Member |
| 5 | Zakir Hussain Siddiqui | Whole - Time Director | Member |
Stakeholders’ Relationship Committee
| Sr. No. | Name of Member | Nature of Directorship | Designation in Committee |
|---|---|---|---|
| 1 | Roy Mathrani | Non – Executive Independent Director | Chairman |
| 2 | Shehzad Mohd Khan | Non – Executive Independent Director | Member |
| 3 | Arun Kumar Sharma | Non – Executive Independent Director | Member |
| 4 | Kamruddin | Managing Director | Member |
| 5 | Zakir Hussain Siddiqui | Whole - Time Director | Member |
Nomination And Remuneration Committee
| Sr. No. | Name of Member | Nature of Directorship | Designation in Committee |
|---|---|---|---|
| 1 | Arun Kumar Sharma | Non – Executive Independent Director | Chairman |
| 2 | Shehzad Mohd Khan | Non – Executive Independent Director | Member |
| 3 | Kamruddin | Managing Director | Member |
| 4 | Zakir Hussain Siddiqui | Whole - Time Director | Member |
| 5 | Mohd Akram | Executive Director | Member |
Corporate Social Responsibility Committee
| Sr. No. | Name of Member | Designation |
|---|---|---|
| 1 | Roy Mathrani | Chairman |
| 2 | Kamruddin | Member |
| 3 | Shehzad Mohd Khan | Member |
| 4 | Asif Khan | Member |
Internal Complaints Committee
| Sr. No. | Name of Member | Designation |
|---|---|---|
| 1 | Ms. Khushboo Zaidi | Senior Women Employee |
| 2 | Ms. Nabila | Social Worker |
| 3 | Mr. Mohd Akhlaq | Others |
| 4 | Ms. Vibha Sharma | Others |
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