| I. | Composition of Committees | |||||
| Name of Committee | Whether Regular chairperson appointed | Name of Committee Members | Category (Chairperson/ Executive/ Non-Executive/ Independent/ Nominee) | Date of Appointment
|
Date of Cessation
|
|
| 1. Audit Committee | YES | Mr. Khushvinder Bir Singh
Mr. Jatinder Pal Singh
Ms. Priya Begana
|
Chairperson-Non-Executive Independent Director
Wholetime Director (Executive)
Non-Executive Independent Director |
20.07.2023
06.05.2014
20.07.2023 |
–
–
–
|
|
| 2. Nomination Remuneration Committee | YES | Mr. Arshdeep Singh Bedi
Mr. Khushvinder Bir Singh
Ms. Priya Begana |
Chairperson-Non-Executive Independent Director
Non-Executive Independent Director
Non-Executive Independent Director |
12.08.2025
12.08.2025
20.07.2023 |
–
–
– |
|
| 3.Risk Management Committee | NA | NA | NA | NA | ||
| 4. Stakeholders Relationship Committee | YES | Mr. Khushvinder
Bir Singh
Ms. Priya Begana
Mr. Arshdeep Singh Bedi |
Chairperson-Non-Executive Independent Director
Non-Executive Independent Director
Non-Executive Independent Director |
20.07.2023
20.07.2023
12.08.2025
|
–
–
– |
|
| 5. Corporate Social Responsibility Committee | YES | Mr. Jatinder Pal Singh
Mr. Khushvinder Bir Singh
Ms. Priya Begana
|
Chairperson & Wholetime Director (Executive)
Non-Executive Independent Director
Non-Executive Independent Director |
06.05.2014
20.07.2023
20.07.2023 |
–
–
–
|
|