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Composition of various Committees of Board of Directors
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Audit Committee
Sr. No. |
Name
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Designation |
1 |
Smt. Ekta Sumit Sultania
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Independent Director/ Chairperson |
2 |
Shri Bankesh Chandra Agrawal
|
Managing Director/Member |
3 |
Mr. Shri Ram Gupta
|
Independent Director/ Member |
4 |
Smt. Varsha Agarwal
| Independent Director/ Member |
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Nomination and Remuneration Committee
Sr. No. |
Name
|
Designation |
1 |
Smt. Ekta Sumit Sultania
|
Independent Director/ Chairperson |
2 |
Mr. Shri Ram Gupta
|
Independent Director/ Member |
3 |
Smt. Varsha Agarwal
|
Independent Director/ Member |
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Stakeholders Relationship Committee
Sr. No. |
Name
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Designation |
1 |
Smt. Ekta Sumit Sultania
|
Independent Director/ Chairperson |
2 |
Shri Sanjay Kashiprasad Kedia
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Whole-time Director/Member |
3 |
Smt. Varsha Agarwal
|
Independent Director/ Member |
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Corporate Social Responsibility Committee
Sr. No. |
Name
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Designation |
1 |
Shri Sarthak Agarwal
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Executive Director/ Chairman |
2 |
Shri Bankesh Chandra Agrawal
|
Executive Director / Member |
3 |
Smt. Ekta Sumit Sultania
|
Independent Director/ Member |
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