Corporate Governance - Committees

Director Category Member of Audit Committee Member of Stakeholders Relationship Committee Member of Nomination & Remuneration Committee Member of Corporate Social Responsibility Committee
Shri Darius Jehangir Kakalia Independent Director Yes Yes Yes Yes
Shri Sushil Kumar Agrawal Director Yes Yes Yes Yes
Ms. Anuprita Daga Director Yes Yes Yes Yes

The role, powers, scope of functions and duties of the Audit Committee, Stakeholders Relationship Committee, Nomination & Remuneration Committee and Corporate Social Responsibility Committee of the Board are as per the applicable provisions of the Companies Act, 2013.