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  • COMMITTEES OF BOARD OF DIRECTORS

1. AUDIT COMMITTEE

Sr.No. NAME DESIGNATION
1 Mr. J.C. Chawla - Chairman Non-Executive & Independent Director
2 Mr. Shiv Shankar Agarwal Executive Director
3 Mr. Ajay Kumar Aggarwal Non-Executive & Independent Director

2. NOMINATION AND REMUNERATION COMMITTEE

Sr.No. NAME DESIGNATION
1 Mr. J.C. Chawla - Chairman Non-Executive & Independent Director
2 Mr. Vijay Kumar Modi Non-Executive Director
3 Mr. Ajay Kumar Aggarwal 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. J.C. Chawla Non-Executive & Independent Director
4 Mr. Ajay Kumar Aggarwal 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. J.C. Chawla Non-Executive & Independent Director