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Composition Of Committees

Composition Of Committee

Sr. No Name of Committee Name of Committee members Category (Chairperson/ Executive/ Non‐ Executive/ Independent/ Nominee)
1 Board Of Directors Mr. Bhawanishankar Harishchandra Sharma Non-Executive – Non-Independent Director, Chairman
Mr. Vikram Bhawanishankar Sharma Managing Director
Mr. Sushil Kumar Mishra Non-Executive – Independent Director
Mr. Pankaj Prakash Sharma Non-Executive – Non Independent Director
Mr. Dakshendra Brijballabh Agrawal Non-Executive – Independent Director
Dr. Kaveri Ramchandra Deshmukh Non-Executive – Independent Director
Mr. Chander Parkash Sharma Non-Executive – Independent Director
2 Audit Committee Sushil Kumar Mishra Chairperson Non-Executive - Independent Director
Dakshendra Brijballabh Agrawal Member Non-Executive - Independent Director
Pankaj Prakash Sharma Member Non-Executive – Non- Independent Director
Kaveri Ramchandra Deshmukh Member Non-Executive - Independent Director
3 Nomination and remuneration committee Sushil Kumar Mishra Chairperson Non-Executive - Independent Director
Dakshendra Brijballabh Agrawal Member Non-Executive - Independent Director
Pankaj Prakash Sharma Member Non-Executive – Non- Independent Director
Kaveri Ramchandra Deshmukh Member Non-Executive - Independent Director
4 Stakeholders Relationship Committee Sushil Kumar Mishra Chairperson Non-Executive - Independent Director
Dakshendra Brijballabh Agrawal Member Non-Executive - Independent Director
Pankaj Prakash Sharma Member Non-Executive – Non- Independent Director
Kaveri Ramchandra Deshmukh Member Non-Executive - Independent Director
5 Investment Committee Sushil Kumar Mishra Chairperson Non-Executive - Independent Director
Dakshendra Brijballabh Agrawal Member Non-Executive - Independent Director
Pankaj Prakash Sharma Member Non-Executive - Independent Director
Vikram Bhawanishankar Sharma Member Executive Director