1. |
Audit Committee |
- Smt. Aparna Chaturvedi
- Smt. Ruchika Chaudhry Govil
- Shri Awadhesh Kumar Choudhary
|
- Non-Executive - Independent Director- Chairman
- Non-Executive - Nominee Director-Member
- Non-Executive - Nominee Director-Member
|
2. |
Nomination & Remuneration Committee |
- Smt. Aparna Chaturvedi
- Smt. Ruchika Chaudhry Govil
- Shri Awadhesh Kumar Choudhary
|
- Non-Executive - Independent Director- Chairman
- Non-Executive - Nominee Director-Member
- Non-Executive - Nominee Director-Member
|
3. |
Stakeholder's Relationship Committee |
- Smt. Aparna Chaturvedi
- Smt. Bhanu Kumar
- Shri Subrata Sarkar
|
- Non-Executive - Independent Director- Chairman
- Executive Director - Member
- Executive Director - Member
|
4. |
Corporate Social Responsibility Committee |
- Smt. Aparna Chaturvedi
- Shri Awadhesh Kumar Choudhary
- Shri Subrata Sarkar
|
- Non-Executive - Independent Director- Chairman
- Non-Executive - Nominee Director-Member
- Executive Director - Member
|
5. |
Risk Management Committee |
- Shri Awadhesh Kumar Choudhary
- Smt. Aparna Chaturvedi
- Smt. Ruchika Chaudhry Govil
- Smt. Bhanu Kumar
- Shri Sanjib Kumar Poddar
|
- Non-Executive - Nominee Director-Chairman
- Non-Executive - Independent Director - Member
- Non-Executive - Nominee Director - Member
- Executive Director - Member
- Additional General Manager (E-Commerce)
|