Composition Of Committees - Allcargo Terminals

Composition Of Committees

Audit Committee

Sr. No	Name of Committee Member	Chairperson / Member	Category
1	Mr Prafulla Chhajed	Chairperson	Independent Director
2	Mr Mahendra Kumar Chouhan	Member	Independent Director
3	Mr Suresh Kumar Ramiah	Member	Managing Director

Risk Management Committee

Sr. No	Name of Committee Member	Chairperson / Member	Category
1	Mrs Radha Ahluwalia	Chairperson	Independent Director
2	Mr Vaishnavkiran Shetty	Member	Non-Executive Director
3	Mr Prafulla Chhajed	Member	ndependent Director
4	Mr Ashish Chandna	Member	Chief Executive Officer

Nomination and Remuneration Committee

Sr. No	Name of Committee Member	Chairperson / Member	Category
1	Mrs Radha Ahluwalia	Chairperson	Independent Director
2	Mr Mahendra Kumar Chouhan	Member	Independent Director
3	Mr Vaishnavkiran Shetty	Member	Non-Executive Director

Stakeholders Relationship Committee

Sr. No	Name of Committee Member	Chairperson / Member	Category
1	Mr Mahendra Kumar Chouhan	Chairperson	ndependent Director
2	Mr Prafulla Chhajed	Member	Independent Director
3	Mr Suresh Kumar Ramiah	Member	Managing Director

Corporate Social Responsibility Committee

Sr. No	Name of Committee Member	Chairperson / Member	Category
1	Mr Vaishnavkiran Shetty	Chairperson	Non-Executive Director
2	Mrs Radha Ahluwalia	Member	Independent Director
3	Mr Suresh Kumar Ramiah	Member	Managing Director