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Audit Committee
Name of the Member Designation Position Shri Manoj 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 Goyal Non-Executive Director Member Ms. Tanu Singla Non-Executive- Independent Director Member -
Nomination and Remuneration Commitee
Name of the Member Designation Position Shri Mudit Tandon Non-Executive-Independent Director Chairman Shri Manoj Goyal Non-Executive-Independent Director Member Dr. Dharma Vir 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 -
Restructuring Committee
Name of the Member Designation Position Shri. Manish Dhanuka Managing Director Chairman Shri. Mridul Dhanuka Whole Time Director Member Shri. Sunil Kumar Gupta Chief Financial Officer Member -
Business Restructuring Committee
Name of the Member Designation Position Shri. Manish Dhanuka Managing Director Chairman Shri. Mridul Dhanuka Whole Time Director Member Shri. Sunil Kumar Gupta Chief Financial Officer Member -
Capital Restructuring Committee
Name of the Member Designation Position Shri Manoj Kumar Goyal Independent Director Chairman Dr. Dharam Vir Independent Director Member Shri Mridul Dhanuka Whole-time Director Member -
Corporate Social Responsibility (CSR) Committee
Name of the Member Designation Position Manish Dhanuka Managing Director Chairman Mridul Dhanuka Whole Time Director Member Dharam Vir Non-Executive-Independent Director Member