Committees of Board of Directors

1. Audit Committee


Name of the Director
Status in Committee
Nature of Directorship
Mr. Dharmesh Prafulchandra Mehta
Chairman
Non-Executive-Independent Director
Mr. Manaklal Tiwari
Member
Non Executive-Independent Director
Mr. Rajkumar Mangilal Borana
Member
Chairman & Managing Director
Mrs. Anita Pankaj Jain
Member
Non Executive-Independent Director

Read More



2. Shareholder’s / Investors GrievanceCommittee/ Stakeholders Relationship Committee

 

Name of the Director
Status in Committee
Nature of Directorship
Mrs. Anita Pankaj Jain
Chairman
Non Executive-Independent Director
Mr. Manaklal Tiwari
Member
Non Executive-Independent Director
Mr. Amitkumar Anandbhai Dalmia
Member
Executive Director

Read More

 


3. Nomination and Remuneration/ Compensation Committee

 

Name of the Director
Status in Committee
Nature of Directorship
Mr. Girish Kumar Kalawatia
Chairman
Non Executive-Independent Director
Mr. Manaklal Tiwari
Member
Non Executive-Independent Director
Mr. Dharmesh Praful chandra Mehta Member Non Executive-Independent Director
Mrs. Anita Pankaj Jain
Member
Non Executive-Independent Director

Read More

 


4. Corporate Social Responsibility(CSR) Committee

 

Name of the Director Status in Committee Nature of Directorship
Mr. Amitkumar Dalmia
Chairman
Executive Director
Mr. Ankur Borana
Member
Executive Director
Mr. Girish Kumar Kalawatia
Member
Non Executive-Independent Director

Read More