Committee Composition Changes

a) Audit Committee

  • Mr. Dinesh Agarwal (Independent Director) - Chairman
  • Mr. Sohan Lal Agarwal (Managing Director) - Member
  • Mr. Vishal Patodia (Independent Director) - Member
  • Mr. Shailesh Kumar Mishra (Independent Director) - Member

b) Nomination and Remuneration Committee

  • Mr. Vishal Patodia (Independent Director) - Chairman
  • Mr. Dinesh Agarwal (Independent Director) - Member
  • Ms. Rupanjana De (Independent Director) - Member
  • Mr. Sanjay Kumar (Non-Executive Non-Independent Director) - Member

c) Stakeholder Relationship Committee

  • Mr. Vishal Patodia (Independent Director) - Chairman
  • Mr. Sohan Lal Agarwal (Managing Director) - Member
  • Ms. Sanjana Khaitan (Executive Director) - Member
  • Ms. Rupanjana De (Independent Director) - Member

d) Corporate Social Responsibility & ESG Committee

  • Ms. Sanjana Khaitan (Executive Director) - Chairman
  • Mr. Sohan Lal Agarwal (Managing Director) - Member
  • Ms. Rupanjana De (Independent Director) - Member
  • Mr. Sanjay Kumar (Non-Executive Non-Independent Director) - Member

e) Risk Management Committee

  • Ms. Sanjana Khaitan (Executive Director) - Chairman
  • Mr. Sohan Lal Agarwal (Managing Director) - Member
  • Mr. Shailesh Kumar Mishra (Independent Director) - Member
  • Mr. Sanjay Kumar (Non-Executive Non-Independent Director) - Member

Administrative Appointment

Mr. Ashok Purohit, Company Secretary and Compliance Officer of the Company (Membership No.: F7490), will act as secretary to all committees.

Financial Impact

No financial impact quantified in the disclosure.