1. AUDIT COMMITTEE
| Sr.No. | NAME | DESIGNATION |
|---|---|---|
| 1 | Mr. Ajay Kumar Aggarwal-Chairman | Non-Executive & Independent Director |
| 2 | Mr. Shyam Lal Agarwal | Non-Executive & Independent Director |
| 3 | Mr. Shiv Shankar Agarwal | Executive Director |
2. NOMINATION AND REMUNERATION COMMITTEE
| Sr.No. | NAME | DESIGNATION |
|---|---|---|
| 1 | Mr. Ajay Kumar Aggarwal-Chairman | Non-Executive & Independent Director |
| 2 | Mr. Vijay Kumar Modi | Non-Executive Director |
| 3 | Mr. Shyam Lal Agarwal | Non-Executive & Independent Director |
3.STAKEHOLDERS RELATIONSHIP COMMITTEE
| Sr.No. | NAME | DESIGNATION |
|---|---|---|
| 1 | Mr. Vijay Kumar Modi-Chairman | Non- Executive Director |
| 2 | Mr. Shiv Shankar Agarwal | Executive Director |
| 3 | Mr. Ajay Kumar Aggarwal | Non-Executive & Independent Director |
| 4 | Mr. Shyam Lal Agarwal | Non-Executive & Independent Director |
4.SHARE TRANSFER COMMITTEE
| Sr.No. | NAME | DESIGNATION |
|---|---|---|
| 1 | Mr. Vijay Kumar Modi-Chairman | Non- Executive Director |
| 2 | Mr. Shiv Shankar Agarwal | Executive Director |
| 3 | Mr. Ajay Kumar Aggarwal | Non-Executive & Independent Director |