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Committees of Board

 

  Audit Committee
  Nomination and Remuneration Committee
  Stakeholders Relationship Committee
  Corporate Social Responsibility (CSR) Committee
  Finance and Borrowings Committee

  

Audit Committee

  

The Audit Committee consists of three Non-Executive Directors as members, out of which two are Independent Directors. The Chairman of the Audit Committee is an Independent Director. The Audit Committee comprises of following members:

(i) Mr. Raj Kumar Bhargava, Chairman (Independent Director)
(ii) Mr. Bhuneshwar Lal Chadha, Member (Independent Director)
(iii) Mr. Jagmohan Lal Suri, Member
The Company Secretary acting as Secretary to the Committee.

Nomination and Remuneration Committee

  

The Nomination and Remuneration Committee consists of three Directors as members. All of whom are Non-Executive and Independent Directors including the Chairman of the Committee. The Nomination and Remuneration Committee comprises of following members:
(i) Mr. Raj Kumar Bhargava, Chairman (Independent Director)
(ii) Mr. Bhuneshwar Lal Chadha, Member (Independent Director)
(iii) Mr. Ramesh Chandra Sharma, Member (Independent Director)
The Company Secretary acting as Secretary to the Committee.

Stakeholders Relationship Committee

  

The Stakeholders Relationship Committee consists of three Directors as members. The Chairman of the Committee is a Non-Executive Director. The Stakeholders Relationship Committee comprises of following members:

(i) Mr. Jagmohan Lal Suri, Chairman
(ii) Mr. Anil Goyal, Member
(iii) Mr. Raj Kumar Bhargava, Member (Independent Director)
The Company Secretary acting as Secretary to the Committee who has also been designated as the Compliance Officer of the Company.

Corporate Social Responsibility (CSR) Committee

  

The Corporate Social Responsibility Committee consists of three Directors as members out of which one Director is an Independent Director who is also the Chairman of the Committee. The Corporate Social Responsibility Committee comprises of following members:
  (i) Mr. Ramesh Chandra Sharma, Chairman (Independent Director)
  (ii) Mr. Jagmohan Lal Suri, Member
  (iii) Mr. Anil Goyal, Member

Finance and Borrowings Committee

  

The Finance and Borrowings Committee comprises of following members:
  (i) Mr. Jagmohan Lal Suri, Chairman
  (ii) Mr. Anil Goyal, Member
  (iii) Mr. Raj Kumar Bhargava, Member (Independent Director)
 


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