Committee
Composition of board committees of the company
Audit Committee
| Name of the Director | Status in Committe | Nature of Directorship |
|---|---|---|
| Ms. Anuradha Garg | Chairman | Independent Director |
| Mrs. Mahima Jain | Member | Non-Executive Director (Non-Independent) |
| Mr. Sunil Garg | Member | Independent Director |
Nomination and Remuneration Committee
| Name of the Director | Status in Committe | Nature of Directorship |
|---|---|---|
| Mr. Sunil Garg | Chairman | Independent Director |
| Mrs. Mahima Jain | Member | Non-Executive Director (Non-Independent) |
| Mr. Madan Mohan Bhatia | Member | Independent Director |
Stakeholders Relationship Committee
| Name of the Director | Status in Committe | Nature of Directorship |
|---|---|---|
| Mr. Sunil Garg | Chairman | Independent Director |
| Mrs. Mahima Jain | Member | Non-Executive Director (Non-Independent) |
| Mr. Gaurav Lath | Member | Joint Managing Director (Non-Independent) |
Corporate Social Responsibility (CSR) Committee
| Name of the Director | Status in Committe | Nature of Directorship |
|---|---|---|
| Mrs. Mahima Jain | Chairman | Non-Executive Director (Non-Independent) |
| Mr. Shyam Bohra | Member | Independent Director |
| Mr. Gaurav Lath | Member | Joint Managing Director (Non-Independent) |