Garuda construction and engineering

Board Composition

Audit Committee

Name and Designation in Committee
Name of Member
Designation in Board
Designation in Committee
Rajvirendra Singh Rajpurohit
Independent –Non- Executive Director
Chairperson
Chairperson
Priyanka Yadav
Independent –Non- Executive Director
Member
Member
Pravin Kumar Agarwal
Managing Director
Member
Member

Nomination and Remuneration Committee

Name and Designation in Committee
Name of Member
Designation in Board
Designation in Committee
Priyanka Yadav
Independent –Non- Executive Director
Chairperson
Chairperson
Venkateshkumar Amurthy Tirupatipanyam
Independent –Non- Executive Director
Member
Member
Rajvirendra Singh Rajpurohit
Independent –Non- Executive Director
Member
Member

Stakeholders Relationship Committee

Name and Designation in Committee
Name of Member
Designation in Board
Designation in Committee
Priyanka Yadav
Independent –Non- Executive Director​
Chairperson
Chairperson
Pravin Kumar Agarwal
Managing Director
Member
Member
Rajvirendra Singh Rajpurohit
Independent –Non- Executive Director
Member
Member

Corporate Social Responsibility Committee

Name and Designation in Committee
Name of Member
Designation in Board
Designation in Committee
Pravin Kumar Agarwal
Managing Director
Chairperson
Chairperson
Rajvirendra Singh Rajpurohit
Independent –Non- Executive Director
Member
Member
Venkateshkumar Amurthy Tirupatipanyam
Independent –Non- Executive Director
Member
Member