Composition of Committees
Audit Committee
The Audit Committee of the Board is in accordance with the requirements of Section 177 of the Companies Act, 2013. The Audit Committee presently comprises:
| Name of the Director | Designation in Committee | Nature of Directorship |
|---|---|---|
| Ms. Aishwarya Singhvi | Chairman | Independent Director |
| Mr. Srinivasan Venkateshmurthy | Member | Non-Executive Director |
| Ms. Sapna Jain | Member | Independent Director |
Nomination and Remuneration Committee
The Nomination and Remuneration Committee of the Board is in accordance with the requirements of Section 178 of Companies Act, 2013. The Nomination and Remuneration Committee presently comprises:
| Name of the Director | Designation in Committee | Nature of Directorship |
|---|---|---|
| Ms. Aishwarya Singhvi | Chairperson | Independent Director |
| Ms. Sapna Jain | Member | Independent Director |
| Mr. Srinivasan Venkateshmurthy | Member | Non-Executive Director |
Stakeholders’ Relationship Committee
The Stakeholders’ Relationship Committee of the Board is in accordance with the requirements of section 178 of the Companies Act, 2013. The Stakeholders’ Relationship Committee presently comprises:
| Name of the Director | Designation in Committee | Nature of Directorship |
|---|---|---|
| Mr. Srinivasan Venkateshmurthy | Chairperson | Non-Executive Director |
| Ms. Sapna Jain | Member | Independent Director |
| Ms. Seema Amit Trivedi | Member | Executive Director |