Corporate Governance - Committees

Director Category Member of Audit Committee Member of Stakeholders Relationship Committee Member of Nomination & Remuneration Committee
Shri Darius Jehangir Kakalia Independent Director Yes Yes Yes
Shri Sushil Kumar Agrawal Independent Director Yes No Yes
Smt. Kala Agrawal Independent Director Yes Yes Yes
Shri Abraham Koppara Thomas Chief Executive Officer No Yes No
 

The role, powers, scope of functions and duties of the Audit Committee, Stakeholders Relationship Committee, Nomination & Remuneration Committee and Corporate Social Responsibility Committee of the Board are as per the applicable provisions of the Companies Act, 2013.