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The Audit Committee comprises of following members:
(i) Mr. Raj Kumar Bhargava, Chairperson (Independent Director)
(ii) Mr. Harbans Lal, Member (Independent Director)
(iii) Mrs. Anita Jain, Member (Independent Director)
The Company Secretary acting as Secretary to the Committee.
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Nomination and Remuneration Committee
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The Nomination and Remuneration Committee comprises of following members:
(i) Mr. Raj Kumar Bhargava, Chairperson (Independent Director)
(ii) Mr. Harbans Lal, Member (Independent Director)
(iii) Mrs. Anita Jain, Member (Independent Director)
The Company Secretary acting as Secretary to the Committee.
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Stakeholder's Relationship Committee
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The Stakeholder's Relationship Committee comprises of following members:
(i) Mr. Harbans Lal, Chairperson (Independent Director)
(ii) Mr. Raj Kumar Bhargava, Member (Independent Director)
(iii) Mr. Anil Goyal, Member (Non-Independent Director)
The Company Secretary acting as Secretary to the Committee who has also been designated as the Compliance Officer of the Company.
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