Board’s Composition And Category

The Board of Directors comprise the following Directors:

Name of the Director	Category
Mr. Kamal Agarwal	Managing Director + Executive
Mr. Krishna Kumar Agarwal	Non-Executive  Non- Independent Director
Mr. Arun Nevatia	Non-Executive - Independent Director
Ms. Kusum Sharma	Non-Executive - Independent Director
Mr. Gaurav Kumar Gupta	Non-Executive, Independent Director

 

Audit Committee

Composition of Audit Committee is as follows:

Name of Members	Designation in the Committee
Mr. Gaurav Kumar Gupta	Chairperson
Mr. Arun Nevatia	Member
Ms. Kusum Sharma	Member
Mr. Krishna Kumar Agarwal	Member

 

Nomination & Remuneration Committee

Composition of Nomination and Remuneration Committee is as follows:

Name of Members	Designation in the Committee
Mr. Gaurav Kumar Gupta	Chairperson
Mr. Arun Nevatia	Member
Ms. Kusum Sharma	Member
Mr. Krishna Kumar Agarwal	Member

 

Stakeholder Relationship Committee

Composition of Stakeholders Relationship Committee is as follows:

Name of Members	Category
Mr. Krishna Kumar Agarwal	Chairperson
Mr. Arun Nevatia	Member
Ms. Kusum Sharma	Member
Mr. Gaurav Kumar Gupta	Member

Notice of Candidature