Delhi/NCR:

Mohali:

Dehradun:

Bathinda:

Mumbai:

Nagpur:

Lucknow:

BRAIN ATTACK:

01140554055

7710777107

01357193333

01645212039

02261347777

07127120000

05226780001

9910204023

Investors

Committees

Composition

Mahendra Gumanmalji Lodha

Non-Executive Independent Director

Chairman

Amrita Gangotra

Non-Executive Independent Woman Director

Member

Michael Thomas Neeb

Non-Executive Independent Director

Member

Pranav C. Mehta

Non-Executive Independent Director

Member

Charter Document

Audit Committee Charter

Composition

Narayan K. Seshadri

Non-Executive Non-Independent Director

Chairman

Abhay Soi

Chairman & Managing Director

Member

Amrita Gangotra

Non-Executive Independent Woman Director

Member

Pranav Amin

Non-Executive Independent Director

Member

Dr. Mradul Kaushik

Senior Director - Operations and Planning & Chief Operating Officer (Cluster-1)

Member

Vandana Pakle

Senior Director - Corporate Affairs

Member

Yogesh Kumar Sareen

Senior Director - Chief Financial Officer

Member

Composition

Pranav Amin

Non-Executive Independent Director

Chairman

Mahendra Gumanmalji Lodha

Non-Executive Independent Director

Member

Michael Thomas Neeb

Non-Executive Independent Director

Member

Composition

Abhay Soi

Chairman & Managing Director

Chairman

Amrita Gangotra

Non-Executive Independent Woman Director

Member

Anil Bhatnagar

Non-Executive Non-Independent Director

Member

Composition

Pranav Amin

Non-Executive Independent Director

Chairman

Abhay Soi

Chairman & Managing Director

Member

Mahendra Gumanmalji Lodha

Non-Executive Independent Director

Member

Composition

Michael Thomas Neeb

Non-Executive Independent Director

Chairman

Abhay Soi

Chairman & Managing Director

Member

Anil Bhatnagar

Non-Executive Non-Independent Director

Member

Composition

Abhay Soi

Chairman & Managing Director

Chairman

Mahendra Gumanmalji Lodha

Non-Executive Independent Director

Member

Narayan K. Seshadri

Non-Executive Non-Independent Director

Member

Composition

Amrita Gangotra

Non-Executive Independent Woman Director

Chairperson

Narayan K. Seshadri

Non-Executive Non-Independent Director

Member

Pranav C. Mehta

Non-Executive Independent Director

Member

Dr. Mradul Kaushik

Senior Director - Operations and Planning & Chief Operating Officer (Cluster-1)

Member

Yogesh Kumar Sareen

Senior Director - Chief Financial Officer

Member

Prashant Singh

Director IT & Chief Information Officer

Member