Name of the Director |
Status in Committee |
Nature of Directorship
|
Audit Committee :
Mr. Hitesh Mehta |
Chairman |
Independent Director |
Mr. Milind Mahajan |
Member |
Independent Director |
Mr. Virendra Singh Pamecha |
Member |
Whole Time Director |
Name of the Director |
Status in Committee |
Nature of Directorship
|
Nomination and Remuneration Committee :
Mr. Hitesh Mehta |
Chairman |
Independent Director
|
Mr. Milind Mahajan |
Member |
Independent |
Mr. Vijay Kumar Bansal |
Member |
Independent Director
|
Name of the Director |
Status in Committee |
Nature of Directorship
|
Stakeholders’ Relationship Committee :
Mr. Milind Mahajan |
Chairman |
Independent Director
|
Mr. Anil Choudhary |
Member |
Chairman & Managing Director
|
Mr. Hitesh Mehta |
Member |
Independent Director
|
Name of the Director |
Status in Committee |
Nature of Directorship
|
Corporate Social Responsibility Committee :
Mr. Anil Choudhary |
Chairman |
Chairman & Managing Director
|
Mr. Hitesh Mehta |
Member |
Independent Director
|
Mrs. Ranjana Choudhary |
Member |
Whole Time Director
|