Composition of Committees of Board
Audit Committee
| Sr. No. | Name of Director | Designation |
|---|---|---|
| 1 | Ms. Niveta Sharma (Non-Executive Independent Director) | Chairperson |
| 2 | Mr. Rakesh M Kumar (Executive Promoter Director) | Member |
| 3 | Mr. Satish Chander Sharma (Non-Executive Independent Director) | Member |
Nomination and Remuneration Committee
| Sr. No. | Name of Director | Designation |
|---|---|---|
| 1 | Ms. Niveta Sharma (Non-Executive Independent Director) | Chairperson |
| 2 | Mrs. Ritu Joshi (Non-Executive Non-Independent Director) | Member |
| 3 | Mr. Satish Chander Sharma (Non-Executive Independent Director) | Member |
Stakeholders Relationship Committee
| Sr. No. | Name of Director | Designation |
|---|---|---|
| 1 | Mrs. Ritu Joshi (Non-Executive Non-Independent Director) | Chairperson |
| 2 | Mrs. Bindu Chowdhary (Non-Executive Non-Independent Director) | Member |
| 3 | Mr. Rakesh M Kumar (Executive Promoter Director) | Member |
| 4 | Ms. Niveta Sharma (Non-Executive Independent Director) | Member |