Composition of Various Committees of Board of Directors

AUDIT COMMITTEE

NAME OF DIRECTORS

  • Aashish Dalmia
  • Ajay Radheshyam Bansal
  • Suresh Chand Singla
CATEGORY

  • Non-Executive- Independent Director
  • Non-Executive- Independent Director
  • Non-Executive- Non-Independent Director
DESIGNATION IN THE COMMITTEE

  • Chairperson
  • Member
  • Member

NOMINATION AND REMUNERATION COMMITTEE

NAME OF DIRECTORS

  • Ajay Radheshyam Bansal
  • Aashish Dalmia
  • Suresh Chand Singla
CATEGORY

  • Non-Executive- Independent Director
  • Non-Executive- Independent Director
  • Non-Executive- Non-Independent Director
DESIGNATION IN THE COMMITTEE

  • Chairperson
  • Member
  • Member

COMPOSITION OF VARIOUS COMMITTEES OF BOARD OF DIRECTORS


SHARE TRANSFER/STAKEHOLDER RELATIONSHIP COMMITTEE


NAME OF DIRECTORS

  • Aashish Dalmia
  • Suresh Chand Singla
  • Naresh Kumar Singla
CATEGORY

  • Non-Executive- Independent Director
  • Non-Executive- Non-Independent Director
  • Non-Executive- Non-Independent Director
DESIGNATION IN THE COMMITTEE

  • Chairperson
  • Member
  • Member