- Plot No. 31, Echelon Institutional Area, Sector - 32, Gurugram, Haryana 122001
- corporate@hbportfolio.com
- +91-124-4675500
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.
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.
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.