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