Nomination and Remuneration Committee

The Nomination and Remuneration Committee is constituted pursuant to the provisions of Section 178 of the Companies Act, 2013. Members of the Nomination and Remuneration Committee possess sound expertise / knowledge / exposure.

The Composition of Nomination and Remuneration Committee are as under:

Sr. No. Name of the Member Position held in the Committee Category
1 Mr. Ishan Selarka Chairman Independent Director
2 Mr. Ravindra Shukla Member Independent Director
3 Ms. Punam Nyaynirgune Member Non - Executive Non -Independent Director