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Committees of the Board

a) Audit Committee

The committee presently comprises following three (3) directors.

Mr. Prakash Jhuraney is the Chairman of the Audit Committee.

Sr.No. Name of Director Status Nature of Directorship
1 Mr. Prakash Jhuraney 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. Prakash Jhuraney Member Independent Director
3 Ms. Manica Gupta Member Additional 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. Prakash Jhuraney Member Independent Director
3 Ms. Manica Gupta Member Additional Director

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

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