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Corporate Governance

Corporate Governance

Board Committees

Audit Committee

S. No.	Name	Designation
1	Mr. Sharat Krishan Mathur	Chairman
2	Mr. Alok Nagory	Member
3	Mr. Gurdeep Soni	Member

Nomination and Remuneration Committee

S. No.	Name	Designation
1	Mr. Sharat Krishan Mathur	Chairman
2	Mr. Alok Nagory	Member
3	Mr. Gurdeep Soni	Member
4	Ms. Shradha Suri	Member

Corporate Social Responsibility Committee

S. No.	Name	Designation
1	Mr. Gurdeep Soni	Chairman
2	Mr. Paramjit Singh Soni	Member
3	Mr. Sharat Krishan Mathur	Member

Stakeholders Relationship Committee

S. No.	Name	Designation
1	Mr. Sharat Krishan Mathur	Chairman
2	Mr. Sanjeev Kumar Chanana	Member
3	Mr. Paramjit Singh Soni	Member

Borrowing Committee

S. No.	Name	Designation
1	Mr. Gurdeep Soni	Chairman
2	Mr. Paramjit Singh Soni	Member
3	Mr. Sharat Krishan Mathur	Member

Internal Complaints Committee

S. No.	Name	Designation
1	Ms. Shivani Jain	Presiding Officer
2	Mr. Rohit Maheshwari	Member
3	Mr. Jatin Mahajan	Member
4	Ms. Jaya Yadav	Member
5	Ms. Jyoti Prasanna V. Sama	Member
6	Ms. Harpreet Kaur	Member

Risk Management Committee

S. No.	Name	Designation
1	Mr. Herbert Coenen	Chairman
2	Mr. Gurdeep Soni	Member
3	Mr. Sharat Krishan Mathur	Member
4	Mr. Sudhakar Kolli	Member
5	Mr. Rohit Maheshwari	Member

Terms of Reference of Committees

Terms of Reference of Committees