Board of Committees

Nomination & Remuneration Committee

Name Category
Dr. Siddhan Subramanian (Chairman)  Independent Director
Dr. Sunita Banerji  Independent Director
Mr. Varun Somani Non-Executive Director

Stakeholders Relationship Committee

Name Category
Mr. Varun Somani (Chairman) Non-Executive Director
Dr. Siddhan Subramanian Independent Director
Mr. Adarsh Somani Non-Executive Director

Corporate Social Responsibility Committee

Name Category
Mrs. Mamta Biyani (Chairman) Independent Director
Mr. Surendra Somani Executive Director
Mr. Varun Somani Non-Executive Director

Corporate Affairs Commitee

Name Category
Mr. Surendra Somani (Chairman) Executive Director
Mr. Varun Somani Non-Executive Director
Mr. Adarsh Somani Non-Executive Director

Audit Commitee

Name Category
Mr. Narayan Atal (Chairman) Independent Director
Mrs. Mamta Biyani Independent Director
Dr. Sunita Banerji Independent Director
Mr. Surendra Somani Executive Director

Risk Management Committee

Name Category
Mr. Adarsh Somani (Chairman) Non-Executive Director
Mr. Varun Somani Non-Executive Director
Mrs. Mamta Biyani Independent Director

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