DNA

CONSTITUTION OF THE BOARD COMMITTEES(AS UPDATED EFFECTIVE JULY 1, 2021)

Audit Committee
NameCategory
Mrs. Shilpi Asthana - ChairpersonNon-Executive Independent Director
Mr. Mukesh JindalNon-Executive Non-Independent Director
Mr. Manoj AgarwalNon-Executive Independent Director
Mr. Prakash VaghelaNon-Executive Independent Director
Nomination and Remuneration Committee
NameDesignation
Mr. Manoj Agarwal - ChairpersonNon-Executive Independent Director
Mrs. Shilpi AsthanaNon-Executive Independent Director
Mr. Mukesh JindalNon-Executive Non-Independent Director
Stakeholders Relationship Committee
NameDesignation
Mr. Ronak Jatwala - ChairpersonNon-Executive Non-Independent Director
Mr. Manoj AgarwalNon-Executive Independent Director
Mr. Mukesh JindalNon-Executive Non-Independent Director