COMPOSITION OF BOARD COMMITTEES | |||
Name of Committee | Name of Committee Members | Category (Chairperson/ Executive/ Non-Executive/ Independent/ Nominee) | |
1 | Audit Committee |
| Chairperson-Independent- Non-Executive Member – Non-Executive Member – Non-executive – Independent |
2 | Nomination & Remuneration Committee |
| Chairperson-Independent- Non-Executive Member – Non-Executive Member – Non-executive – Independent |
3 | Stakeholders Relationship Committee |
| Chairperson-Independent- Non-Executive Member – Non-Executive Member – Non-executive – Independent |
4 | Risk Management Committee (if applicable) (Though not pplicable, Voluntarily constituted the Committee) |
| Member – Independent- Non-Executive Member – Non-Executive Member – Non-executive – Independent |