Committees of Board of Directors

1. Audit Committee


Name of the Director
Status in Committee
Nature of Directorship
Radhika Arun Kanodiya
Chairperson
Independent Director
Rajkumar Mangilal Borana
Member
Managing Director
Anita Pankaj Jain
Member
Independent Director
Krishna Omprakash Agarwal
Member
Independent Director


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

 

Name of the Director
Status in Committee
Nature of Directorship
Anita Pankaj Jain
Chairperson
Independent Director
Amit Dalmia
Member
Whole-time Director
Krishna Omprakash Agarwal
Member
Independent Director

 


3. Nomination and Remuneration/ Compensation Committee

 

Name of the Director
Status in Committee
Nature of Directorship
Radhika Arun Kanodiya
Chairperson
Independent Director
Kanav Sham Sunder Arora
Member
Independent Director
Anita Pankaj Jain
Member
Independent Director
Krishna Omprakash Agarwal
Member
Independent Director

 


4. Corporate Social Responsibility(CSR) Committee

 

Name of the Director
Status in Committee
Nature of Directorship
Amit Dalmia
Chairperson
Whole-time Director
Ankur Borana
Member
Whole-time Director
Anita Pankaj Jain
Member
Independent Director