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Audit Committee
Name of the Member Designation Position Shri Manoj Kumar Goyal Non-Executive-Independent Director Chairman Ms. Tanu Singla Non-Executive-Independent Director Member Shri Mridul Dhanuka Whole Time Director Member -
StakeholdersRelationship Committee
Name of the Member Designation Position Dr Dharam Vir Non-Executive-Independent Director Chairman Shri Manoj Kumar Goyal Non-Executive Director Member Ms. Tanu Singla Non-Executive- Independent Director Member -
Nomination and Remuneration Commitee
Name of the Member Designation Position Dr. Dharam Vir Non-Executive-Independent Director Chairman Mr.Manoj Kumar Goyal Non-Executive-Independent Director Member Mr.Arjun Dhanuka Non-Executive Director Member Ms. Shubha Singh Non- Executive Independent Director Member -
Banking,Finance and Operations Committee
Name of the Member Designation Position Shri Manish Dhanuka Managing Director Chairman Shri Mridul Dhanuka Whole Time Director Member -
Risk Management Committee
Name of the Member Designation Position Dr Dharam Vir Independent Director Chairman Shri. Manish Dhanuka Managing Director Member Shri. Mridul Dhanuka Whole Time Director Member Shri. Sunil Kumar Gupta Chief Financial Officer Member Dr. R. J. Sarangdhar Unit Head-API & FDF(Senior General Manager) Member -
Corporate Social Responsibility (CSR) Committee
Name of the Member Designation Position Dr.Dharam Vir Non-Executive-Independent Director Chairman Mr.Manish Dhanuka Managing Director Member Mr.Mridul Dhanuka Whole Time Director Member -
Restructuring Committee
Name of the Member Designation Position Mr. Manish Dhanuka Managing Director Chairman Mr. Mridul Dhanuka Whole Time Director Member Mr. Sunil Kumar Gupta Chief Financial Officer Member Mr.Kapil Dayya Company Secretary Member