Committees
COMPOSITION OF COMMITTEES OF BOARD
Audit Committee:
NAME OF THE DIRECTOR STATUS IN COMMITTEE NATURE OF DIRECTORSHIP
Mr. Atul Uprit Chairman Non-Executive & Independent Director
Mr. Manoj Singh Chauhan Member Non-Executive & Independent Director
Mr. Devendra Arora Member Executive Director
Nomination and Remuneration Committee:
NAME OF THE DIRECTOR STATUS IN COMMITTEE NATURE OF DIRECTORSHIP
Mr. Atul Uprit Chairman Non-Executive & Independent Director
Mr. Manoj Singh Chauhan Member Non-Executive & Independent Director
Mr. Ramesh Garg Member Non-Executive & Independent Director
Mr. Devendra Arora Member Executive Director
Stakeholders’ Relationship Committee:
NAME OF THE DIRECTOR STATUS IN COMMITTEE NATURE OF DIRECTORSHIP
Mr. Atul Uprit Chairman Non-Executive & Independent Director.
Mr. Devendra Arora Member Executive Director
Mr. Navin Kasera Member Executive Director
CSR Committee:
NAME OF THE DIRECTOR STATUS IN COMMITTEE NATURE OF DIRECTORSHIP
Mr. Devendra Arora Chairman Executive Director
Mr. Navin Kasera Member Executive Director
Mr. Atul Uprit Member Non-Executive & Independent Director.
