Board and Committee Composition

Board of Directors

Name of the Director Designation
Mr. Arun GuptaChairman & Managing Director
Ms. Drishti GuptaAdditional Non Executive Director
Mr. Satish SharmaNon Executive Director
Mr. Girish Kumar AhujaIndependent Director
Mr. Shankar SharmaIndependent Director
Ms. Rojina ThapaAdditional Independent Director
Mrs. Asha Anil AgarwalAdditional Independent Director

Audit Committee

Name of the Director Role
Mr. Girish Kumar AhujaChairman
Mr. Shankar SharmaMember
Mr. Arun GuptaMember

Nomination And Remuneration Committee

Name of the Director Role
Mr. Girish Kumar AhujaChairman
Mr. Shankar SharmaMember
Mr. Satish SharmaMember

Corporate Social Responsibility Committee

Name of the Director Role
Ms. Drishti GuptaChairperson
Mr. Shankar SharmaMember
Mr. Satish SharmaMember

Stakeholder Relationship Committee

Name of the Director Role
Ms. Drishti GuptaChairperson
Mr. Shankar SharmaMember
Mr. Satish SharmaMember

IPO Committee

Name of the Director Role
Mr. Arun GuptaChairman
Mr. Satish SharmaMember
Mr. Shankar SharmaMember

Risk Management Committee

Name of the Director Role
Mr. Shankar SharmaChairman
Mr. Satish SharmaMember
Mr. Arun GuptaMember

For additional investor information or questions, please contact our Investor Relations team directly.

Email: investor.relation@translineindia.com
Telephone: +91 11 - 41500342