COMPOSITION OF VARIOUS COMMITTEES OF BOARD OF DIRECTORS AND SENIOR MANAGEMENT PERSONNEL :

A.) Audit Committee

Name of the Director

Status

Nature of Directorship

 

Mr. Raj Kumar Projapati

 

 

Chairman

 

 

Non-Executive & Independent Director

 

 

Mr. Neeraj Sharma

 

Member

Non-Executive & Independent Director

 

Mr. Amarjit Singh Kalra

 

Member

Managing Director

 

B.) NOMINATION AND REMUNERATION COMMITTEE

Name of the Director

Status

 

Nature of Directorship

 

Mr. Raj Kumar Projapati

Chairman

 

Non-Executive & Independent Director

 

Mr. Neeraj Sharma

Member

Non-Executive & Independent Director

 

 

Mrs. Jagjit Kaur Kalra

Member

 

Non-Executive Director

 

 

C.) STAKEHOLDERS RELATIONSHIP COMMITTEE

Name of the Director

Status

Nature of Directorship

 

Mr. Neeraj Sharma

 

Chairman

Non-Executive & Independent Director

Mr. Raj Kumar Projapati

Member

 

Non-Executive & Independent Director

 

 

Mr. Amarjit Singh kalra

 

Member

 

Managing Director