Board of Directors
1. Mr. Shyam M. Ruia Chairman Non-Executive Non- Independent
2. Mr. Mohan Bir Singh Non-Executive Independent
3. Mr. Nirmal P. Jhunjhunwala Non-Executive Independent
4. Mrs. Aruna K. Kanoria Non-Executive Independent
5. Mr. Vikas M. Jain Non-Executive Non-Independent
6. Ms. Hema Renganathan Whole-Time Director
Audit Committee
1. Mr. Nirmal P. Jhunjhunwala Chairman
2. Mrs. Aruna K. Kanoria Member
3. Mr. Mohan Bir Singh Member
Stakeholder Relationship Committee
1. Mr. Mohan Bir Singh Chairman
2. Mr. Nirmal P. Jhunjhunwala Member
3. Mrs. Aruna K. Kanoria Member
Nomination And Remuneration Committee
1. Mr. Nirmal P. Jhunjhunwala Chairman
2. Mr. Mohan Bir Singh Member
3. Mrs. Aruna K. Kanoria Member
4. Mr. Shyam M. Ruia Member
Risk Management Committee
1. Mr. Nirmal P. Jhunjhunwala Chairman
2. Mr. Mohan Bir Singh Member
3. Mrs. Aruna K. Kanoria Member
Corporate Social Responsibility Committee
1. Mr. Shyam M. Ruia Chairman
2. Mr. Mohan Bir Singh Member
3. Mr. Nirmal P. Jhunjhunwala Member
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