Board Committee
Composition of Board Committee
Audit Committee
|
Sr.
|
Name of Director
|
Position in committee
|
Nature of Directorship
|
|---|---|---|---|
|
1
|
Mr. Mukesh Kabra
|
Chairman
|
Independent Director
|
|
2
|
Mr. Balkishan Agarwal
|
Member
|
Independent Director
|
|
3
|
Mr. Amit Khemani
|
Member
|
Whole time Director
|
Nomination and Remuneration Committee
|
Sr.
|
Name of Director
|
Position in committee
|
Nature of Directorship
|
|---|---|---|---|
|
1
|
Mrs. Pratibha Pankaj Gulgulia
|
Chairman
|
Independent Director
|
|
2
|
Mr. Balkishan Agarwal
|
Member
|
Independent Director
|
|
3
|
Mr. Anupa Khemani
|
Member
|
Non - Executive Director
|
Stakeholder’s Relationship Committee
|
Sr.
|
Name of Director
|
Position in committee
|
Nature of Directorship
|
|---|---|---|---|
|
1
|
Mr. Mukesh Kabra
|
Chairman
|
Independent Director
|
|
2
|
Mrs. Pratibha Pankaj Gulgulia
|
Member
|
Independent Director
|
|
3
|
Mr. Vijaykumar Khemani
|
Member
|
Managing Director
|
Corporate Social Responsibility Committee
|
Sr.
|
Name of Director
|
Position in committee
|
Nature of Directorship
|
|---|---|---|---|
|
1
|
Mr. Mukesh Kabra
|
Chairman
|
Independent Director
|
|
2
|
Mr. Vijaykumar Khemani
|
Member
|
Managing Director
|
|
3
|
Mr. Amit Khemani
|
Member
|
Whole time Director
|