Committees

COMMITTEES

AUDIT COMMITTEE

NAME OF MEMBER DESIGNATION EXECUTIVE/NON-EXECUTIVE AND INDEPENDENT/NON-INDEPENDENT  DIRECTOR
Mr. Vinod Kumar Sharma Chairman Non-Executive and Independent Director
Mr. Sharad Tandon Member Non-Executive and Independent Director
Mr.  Ashish Dixit Member Non-Executive and                         Non-Independent Director
Mr. Tej Narain Agarwal Member Non-Executive and Independent Director

 

 

NOMINATION AND REMUNERATION COMMITTEE

NAME OF MEMBER DESIGNATION EXECUTIVE/NON-EXECUTIVE AND INDEPENDENT/NON-INDEPENDENT  DIRECTOR
Mr. Tej Narain Agarwal Chairman Non-Executive and Independent Director
Mr.  Vinod Kumar Sharma Member Non-Executive and Independent Director
Mr.  Sharad Tandon Member Non-Executive and Independent Director

 

 

STAKEHOLDERS RELATIONSHIP COMMITTEE

NAME OF MEMBER DESIGNATION EXECUTIVE/NON-EXECUTIVE AND INDEPENDENT/NON-INDEPENDENT  DIRECTOR
Mr.  Sharad Tandon Chairman Non-Executive and Independent Director
Mr. Arun Kejriwal Member Executive and Non- Independent Director
Ms. Sonali Kejriwal Member Non-Executive and Non-Independent Director

 

 

 

SHARE  TRANSFER COMMITTEE

NAME OF MEMBER DESIGNATION EXECUTIVE/NON-EXECUTIVE AND INDEPENDENT/NON-INDEPENDENT  DIRECTOR
Mr.  Arun Kejriwal Chairman Executive and Non-Independent Director
Mr. Tej Narain Agarwal Member Non-Executive and Independent Director
Ms. Sonali Kejriwal Member Non-Executive and Non-Independent Director

 

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