Audit Committee
Chairman of Committee:
Mr. Ajay Mankotia
Mr. Ajay Mankotia
Members:
Mr. Rahul Arora
Dr. Piyush Kumar Rastogi
Mr. Rahul Arora
Dr. Piyush Kumar Rastogi
Composition of Nomination and Remuneration Committee
Chairperson of Committee
Ms. Jayantika Dave
Ms. Jayantika Dave
Members:
Ms. Yamini Tandon
Ms. Achal Khanna
Ms. Yamini Tandon
Ms. Achal Khanna
Composition of Stakeholders Relationship Committee
Chairman:
Ms. Yamini Tandon
Ms. Yamini Tandon
Members:
Ms. Jayantika Dave
Mr. Rahul Arora
Ms. Jayantika Dave
Mr. Rahul Arora
Composition of the Corporate Social Responsibility Committee
Chairman:
Mr. Rahul Arora
Mr. Rahul Arora
Members:
Ms. Jayantika Dave
Ms. Yamini Tandon
Composition of Risk Management Committee
Chairman:
Mr. Rahul Arora
Mr. Rahul Arora
Members:
Ms. Jayantika Dave
Mr. Ajay Mankotia
Note: Mr. Sunit Malhotra(Company Secretary of MPS Limited acts as the Company Secretary to all the above Committees.)
