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. Shobhit Tiwari	Member	Non-Executive and Independent Director
Mr. Sharad Tandon	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. Shobhit Tiwari	Member	Non-Executive and Independent Director
Mr. Sharad Tandon	Member	Non-Executive and Independent Director
Miss Sonali Kejriwal	Member	Non-Executive and Non- 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.Shobhit Tiwari	Member	Non-Executive and Independent Director
Ms. Sonali Kejriwal	Member	Non-Executive and Non-Independent Director