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ITCONSe-Solutions Limited

Committee

Composition of board committees.

Audit Committee

  • Name of the Director

    Mr. Mridul Rastogi

    Status in Committee

    Chairman

    Nature of Directorship

    Independent Director

  • Name of the Director

    Mr. Komaligam Narayanan Jayaraman

    Status in Committee

    Member

    Nature of Directorship

    Independent Director

  • Name of the Director

    Mr. Chetan Prakash Mittal

    Status in Committee

    Member

    Nature of Directorship

    Executive Director

Nomination and Remuneration Committee

  • Name of the Director

    Mr. Mridul Rastogi

    Status in Committee

    Chairman

    Nature of Directorship

    Independent Director

  • Name of the Director

    Mr. Komaligam Narayanan Jayaraman

    Status in Committee

    Member

    Nature of Directorship

    Independent Director

  • Name of the Director

    Ms. Ira Agarwal

    Status in Committee

    Member

    Nature of Directorship

    Independent Director

Stakeholder Relationship Committee

  • Name of the Director

    Mrs. Prem Lata Mittal

    Status in Committee

    Member

    Nature of Directorship

    Executive Director

  • Name of the Director

    Ms. Ira Agarwal

    Status in Committee

    Member

    Nature of Directorship

    Independent Director

  • Name of the Director

    Mr. Komaligam Narayanan Jayaraman

    Status in Committee

    Chairperson

    Nature of Directorship

    Independent Director

Advisoty Committee