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List of Committees

Home / Investors / List of Committees

Audit Committee

S.no Name of the Member Designation in the Committee Nature of Directorship
1. Dinesh Chandra Pandey Chairperson Independent Director
2. Ashoka Kumar Singh Member Independent Director
3. Harsh Tiwari Member Chairman and Managing Director

Nomination and Remuneration Committee

S.no Name of the Member Designation in the Committee Nature of Directorship
1. Ashoka Kumar Singh Chairperson Independent Director
2. Dinesh Chandra Pandey Member Independent Director
3. Rekha Pant Member Independent Director
4. Harsh Tiwari Member Chairman and Managing Director

Stakeholders’ Relationship Committee

S.no Name of the Member Designation in the Committee Nature of Directorship
1. Dinesh Chandra Pandey Chairperson Independent Director
2. Harsh Tiwari Member Chairman and Managing Director
3. Niraj Kumar Shukla Member Whole-time Director

Corporate Social Responsibility Committee

S.no Name of the Member Designation in the Committee Nature of Directorship
1. Ram Nivas Gupta Chairperson Whole-time Director
2. Harsh Tiwari Member Chairman and Managing Director
3. Rekha Pant Member Independent Director

IPO Committee

S.no Name of the Member Designation in the Committee Nature of Directorship
1. Harsh Tiwari Chairperson Chairman and Managing Director
2. Niraj Kumar Shukla Member Whole-time Director
3. Ashoka Kumar Singh Member Independent Director