(Disclosures under Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015)
Audit Committee
Nomination & Remuneration Committee
Stakeholders Relationship & Grievances Committee
| Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors |
|---|---|---|---|---|
| 1 | 00413270 | REVA KHANNA | Non-Executive - Independent Director | Chairperson |
| 2 | 00052534 | ADITYA PURI | Non-Executive - Non Independent Director | Member |
| 3 | 00758498 | KAPIL BHALLA | Non-Executive - Independent Director | Member |
| 4 | 08772740 | VANDANA GUPTA | Non-Executive - Independent Director | Member |
Nomination & Remuneration Committee
| Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors |
|---|---|---|---|---|
| 1 | 00413270 | REVA KHANNA | Non-Executive - Independent Director | Chairperson |
| 2 | 00052534 | ADITYA PURI | Non-Executive - Non Independent Director | Member |
| 3 | 00758498 | KAPIL BHALLA | Non-Executive - Independent Director | Member |
Stakeholders Relationship & Grievances Committee
| Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors |
|---|---|---|---|---|
| 1 | 00052459 | RANJIT PURI | Non-Executive - Non Independent Director | Chairperson |
| 2 | 00052534 | ADITYA PURI | Non-Executive - Non Independent Director | Member |
| 3 | 00413270 | REVA KHANNA | Non-Executive - Independent Director | Member |