Board Committees

23/08/2024

Audit Committee

Dr.Rohit Mohan

– Chairman (Non-Executive Independent Director)

Mr. Aftab Ahmad

– Member (Non-Executive Independent Director)

Dr. Mohd. Izhar

– Member (Non-Executive Independent Director)

Nomination and Remuneration Committees

Mr. Aftab Ahmad

– Chairman (Non-Executive Independent Director)

Dr.Rohit Mohan

– Member (Non-Executive Independent Director)

Dr. Mohd. Izhar

– Member (Non-Executive Independent Director)

Shareholder’s / Investors’ Grievance Committee

Dr. Rohit Mohan

– Chairman (Non-Executive Independent Director)

Mr. Iftikharul Amin

Mr. Iqbal Ahsan

Shareholders Relationship Committee

Dr. Rohit Mohan

– Chairman (Non-Executive Independent Director)

Mr. Iftikharul Amin

Mr. Iqbal Ahsan

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