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Corporate Governance

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Audit Committee
Name of Director Status in Committee Nature of Directorship
Mr. Hari Prasad Thapliyal Chairman Independent Director
Ms. Shaman Chaudhary Member Independent Director
Mr. Gurinder Singh Member Independent Director
Mr. Narendra Singh Bisht Member Whole-time Director


Stakeholders Relationship Committee
Name of Director Status in Committee Nature of Directorship
Mr. Gurinder Singh Chairman Independent Director
Ms. Shaman Chaudhary Member Independent Director
Dr. Nitin Bharal Member Whole-time Director


Nomination and Remuneration Committee
Name of Director Status in Committee Nature of Directorship
Mr. Gurinder Singh Chairman Independent Director
Ms. Shaman Chaudhary Member Independent Director
Dr. Nitin Bharal Member Independent Director