ttl.del@tinna.in +91-11-49003870 CIN : L51100DL2009PLC186397
Audit Committee
Name of Committee mambers Category
Mr. Ashish Madan Non-Executive - Independent Director, Chairperson
Mr. Adhiraj Amar Sarin Non-Executive - Independent Director, Member
Ms. Sanvali Kaushik Non-Executive - Independent Director, Member
Corporate Social Responsibility Committee
Name of Committee mambers Category
Mr. Gaurav Sekhri Executive Director, Chairperson
Ms. Sanvali Kaushik Non-Executive - Independent Director, Member
Mr. Ashish Madan Non-Executive - Independent Director, Member
Nomination and remuneration committee
Name of Committee mambers Category
Ms. Sanvali Kaushik Non-Executive - Independent Director, Chairperson
Mr. Ashish Madan Non-Executive - Independent Director, Member
Mr. Adhiraj Amar Sarin Non-Executive - Independent Director, Member
Stakeholders Relationship Committee
Name of Committee mambers Category
Ms. Sanvali Kaushik Non-Executive - Independent Director, Chairperson
Mr. Gaurav Sekhri Executive Director, Member
Mr. Ashish Madan Non-Executive - Independent Director, Member