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Composition of various Committees of the Board of Directors:

A. Audit Committee
S. No. Name Category Position
1 Mr. Rajiv Roy Chaudhury Non-Executive Independent Director Chairman
2 Mr. Aditya Puri Executive Director Member
3 Mr. Arvind Sagar Non-Executive Independent Director Member
4 Mrs. Rashi Sikka Non-Executive Independent Director Member
B. Nomination and Remuneration Committee
S. No. Name Category Position
1 Mr. Arvind Sagar Non-Executive Independent Director Chairman
2 Mrs. Rashi Sikka Non-Executive Independent Director Member
3 Mr. Vivek Dhir Non-Executive Independent Director Member
C. Stakeholders Relationship and Grievances Committee
S. No. Name Category Position
1 Mr. Ranjit Puri Non-Executive Director Chairman
2 Mr. Arvind Sagar Non-Executive Independent Director Member
3 Mrs. Rashi Sikka Non-Executive Independent Director Member
4 Mr. Kishore Chatnani Executive Director Member
D. Corporate Social Responsibility Committee
S. No. Name Category Position
1 Mr. Ranjit Puri Non-Executive Director Chairman
2 Mr. Aditya Puri Executive Director Member
3 Mrs. Rashi Sikka Non-Executive Independent Director Member
4 Mr. Vivek Dhir Non-Executive Independent Director Member
E. Risk Management Committee:
S. No. Name Category Position
1 Mr. Arvind Sagar Non-Executive Independent Director Chairman
2 Mr. Aditya Puri Executive Director Member
3 Mr. Sanjay Gulati Executive Director Member

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