Corporate Announcement

Board Committees

The Audit Committee comprises following members: 


Name of the Director

Status in Committee

Nature of Directorship

Naveen Gupta

Chairman

Independent Director

Sarat Kumar Mishra

Member

Independent Director

Dheeraj Bansal

Member

Managing Director


The Stakeholders Relationship Committee comprises following members:


 Name of the Director

Status in Committee

Nature of Directorship

Shalini Trehan

Chairman

Non – Executive Director

Manoj Kumar

Member

Independent Director

Sarat Kumar Mishra

Member

Independent Director


The Nomination and Remuneration Committee comprises following members:  


Name of the Director

Status in Committee

Nature of Directorship

Sarat Kumar Mishra

Chairman

Independent Director

Manoj Kumar

Member

Independent Director

Shalini Trehan

Member

Non-Executive Director