Committee of Directors

Audit Committee

Mahendra Singh Bhandari- Chairman (Resign w.e.f. 18.08.2025)

Abhishek Laxmipat Nahata - Chairman (Independent Director)

Tarun Dugar - Member(Independent Director)

Samta Baid- Member (Non- Executive Director)

Nomination and Remuneration Committee

Mahendra Singh Bhandari- Chairman (Resign w.e.f. 18.08.2025)

Abhishek Laxmipat Nahata - Chairman (Independent Director)

Tarun Dugar - Member(Independent Director)

Samta Baid- Member (Non- Executive Director)

Stakeholder’s Relationship Committee

Mahendra Singh Bhandari- Chairman (Resign w.e.f. 18.08.2025)

Abhishek Laxmipat Nahata - Chairman (Independent Director)

Tarun Dugar - Member(Independent Director)

Samta Baid- Member (Non- Executive Director)