| AUDIT COMMITTEE | ||
|---|---|---|
| Name of Committee Members | Category ( Chairperson / Executive / Non-Executive / Independent / Nominee) | Designation |
| Mr. Bhushan Singh Rana | Executive Director | Member |
| Mrs. Usha Singh | Non-Executive - Independent Director | Chairperson |
| Mr. Lalit Mahajan | Non-Executive - Independent Director | Member |
| NOMINATION & REMUNERATION COMMITTEE | ||
|---|---|---|
| Name of Committee Members | Category ( Chairperson / Executive / Non-Executive / Independent / Nominee) | Designation |
| Mrs. Usha Singh | Non-Executive - Independent Director | Chairperson |
| Mr. Manav Mahajan | Non-Executive - Independent Director | Member |
| Mr. Lalit Mahajan | Non-Executive - Independent Director | Member |
| STAKEHOLDERS RELATIONSHIP COMMITTEE | ||
|---|---|---|
| Name of Committee Members | Category ( Chairperson / Executive / Non-Executive / Independent / Nominee) | Designation |
| Mrs. Usha Singh | Non-Executive – Independent Director | Chairperson |
| Mr. Bhushan Singh Rana | Executive Director | Member |
| Mr. Lalit Mahajan | Non-Executive – Independent Director | Member |
| FUND RAISING COMMITTEE | ||
|---|---|---|
| Name of Committee Members | ( Chairperson / Executive / Non-Executive / Independent / Nominee) | Designation |
| Mrs. Usha Singh | Non-Executive – Independent Director | Chairperson |
| Mr. Durga Shankar Maity | Executive Director | Member |
| Mr. Lalit Mahajan | Non-Executive - Independent Director | Member |
| Mr. Prashant Rathi | Chief Financial Officer | Member |
| CORPORATE SOCIAL RESPONSIBILITY COMMITTEE | ||
|---|---|---|
| Name of Committee Members | (Chairperson / Executive / Non-Executive / Independent / Nominee) | Designation |
| Mr. Lalit Mahajan | Non-Executive - Independent Director | Chairman |
| Mr. Bhushan Singh Rana | Executive Director | Member |
| Mr. Jitendra Pratap Singh | Executive Director | Member |