Composition of committee and board

Board of Directors
June 27, 2019
CODE OF CONDUCT
June 28, 2019

 

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