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

 

Audit Committee

Composition of Audit Committee is as follows:

Name of Members	Designation in the Committee
Mr.Arun Nevatia	Chairperson, Non-Executive - Independent Director
Mr. Krishna Kumar Agarwal	Member, Non-Executive-  Non-Independent Director
Ms. Kusum Sharma	Member, Non-Executive - Independent Director

 

Nomination & Remuneration Committee

Composition of Nomination and Remuneration Committee is as follows:

Name of Members	Designation in the Committee
Ms. Kusum Sharma	Chairperson, Non-Executive - Independent Director
Mr. Krishna Kumar Agarwal	Member, Non-Executive - Non-Independent Director
Mr. Arun Nevatia	Member, Non-Executive - Independent Director

 

Stakeholder Relationship Committee

Composition of Stakeholders Relationship Committee is as follows:

Name of Members	Category
Mr. Krishna Kumar Agarwal	Chairperson, Non-Executive – Non-Independent Director
Ms. Kusum Sharma	Member, Non-Executive - Independent Director
Mr. Arun Nevatia	Member, Non-Executive - Independent Director

Notice of Candidature