TrueRE

Composition of Committee

Composition of Audit Committee
Sr. No. Name of Director Nature of Directorship Designation in the Committee
1. Archana Jain Non-Executive Independent Director Chairperson
2. Sankara Sastry Oruganti Non-Executive Independent Director Member
3. Anirudh Saraswat Executive Director Member
Composition of Nomination and Remuneration Committee:
Sr. No. Name of Director Designation Position in Committee
1. Archana Jain Non-Executive Independent Director Chairperson
2 Dhawal Chagganlal Gadda Non-Executive Independent Director Member
3 Sankara Sastry Oruganti Non-Executive Independent Director Member
Composition of CSR Committee:
Sr. No. Name of Director Designation Position in Committee
1. Archana Jain Non-Executive Independent Director Chairperson
2 Rupal Gupta Managing  Director Member
3 Parveen Kumar Executive Director Member
Composition ofStakeholder Relationship Committee:
Sr. No. Name of Director Designation Position in Committee
1. Archana Jain Non-Executive Independent Director Chairperson
2 Sankara Sastry Oruganti Non-Executive Independent Director Member
3 Parveen Kumar Executive Director Member
Composition of Operations Committee
Sr. No. Name of Director Nature of Directorship Designation in the Committee
1. Archana Jain Non-Executive Independent Director Chairperson
2. Rupal Gupta Managing Director Member
3. Anirudh Saraswat Executive Director Member