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Committees of the Board

a) Audit Committee

The committee presently comprises following three (3) directors.

Mr. Jagmohan Gupta is the Chairman of the Audit Committee.

Sr.No. Name of Director Status Nature of Directorship
1 Mr. Jagmohan Gupta Chairman Independent Director
2 Mr. Rajiv Handa Member Independent Director
3 Mr. Mohit Lalchandani Member Whole Time Director

The Company Secretary of our Company shall act as the Secretary to the Audit Committee.

b) STAKEHOLDERS’ RELATIONSHIP COMMITTEE

Sr.No. Name of Director Status Nature of Directorship
1 Mr. Rajiv Handa Chairman Independent Director
2 Mr. Jagmohan Gupta Member Independent Director
3 Mrs. Anchal Gupta Member Non Executive and Non-Independent Director

The Company Secretary of our Company shall act as the Secretary to the Stakeholders’ Relationship Committee.

c) NOMINATION AND REMUNERATION COMMITTEE

Sr.No. Name of Director Status Nature of Directorship
1 Mr. Rajiv Handa Chairman Independent Director
2 Mr. Jagmohan Gupta Member Independent Director
3 Mrs. Anchal Gupta Member Non Executive and Non-Independent Director

The Company Secretary of our Company shall act as the Secretary to the Stakeholders’ Relationship Committee.

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