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. Vineet Dubey Member Non-Executive and Independent Director
Mr. Vinay Kumar Member Non-Executive and Independent Director

 

 

NOMINATION AND REMUNERATION COMMITTEE

NAME OF MEMBER DESIGNATION EXECUTIVE/NON-EXECUTIVE AND INDEPENDENT/NON-INDEPENDENT  DIRECTOR
Mr.  Vinod Kumar Sharma
Chairman Non-Executive and Independent Director
Mr. Vineet Dubey
Member Non-Executive and Independent Director
Mr. Vinay Kumar Member Non-Executive and Independent Director

 

 

STAKEHOLDERS RELATIONSHIP COMMITTEE

NAME OF MEMBER DESIGNATION EXECUTIVE/NON-EXECUTIVE AND INDEPENDENT/NON-INDEPENDENT  DIRECTOR
Mr. Vinod Kumar Sharma

Chairman Non-Executive and Independent Director
Ms. Sonali Kejriwal

Member Non-Executive and Non-Independent Director
Mr. Arun Kejriwal Member 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.Vinay Kumar Member Non-Executive and Independent Director
Ms. Sonali Kejriwal Member Non-Executive and Non-Independent Director

 

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