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Composition of committee and board

AUDIT COMMITTEE

S.NO.

NAME OF THE MEMBER

CATEGORY

1.

Mr. Ashok Kumar Gupta (Chairman)

Independent Non-Executive Director

2.

Mr. Sanjay Dhir (Member)

Wholetime Director

3.

Mr. Anurag Malhotra (Member)

Independent Non-Executive Director


NOMINATION & REMUNERATION COMMITTEE

S.NO.

NAME OF THE MEMBER

CATEGORY

1.

Mr. Ashok Kumar Gupta (Chairman)

Independent Non- Executive Director

2.

Mr. Satish Kumar (Member)

Promoter Non-Executive Director

3.

Mr. ChanderSheelBaweja (Member)

Independent Non-Executive Director


STAKEHOLDERS' RELATIONSHIP COMMITTEE

S.NO.

NAME OF THE MEMBER

CATEGORY

1.

Mr. Satish Kumar (Chairman)

Promoter Non-Executive Director

2.

Mr. Ashok Kumar Gupta (Member)

Independent Non-Executive Director

3.

Mrs. Himjyoti (Member)

Promoter Non-Executive Director

4.

Mr. Anurag Malhotra (Member)

Independent Non-Executive  Director


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