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COMMITTEES OF THE BOARD
Audit Committee
S. No. | Name of Director | Committee Designation | Nature of Directorship |
1. | Subhash Chand Gupta | Chairperson | Independent Director |
| Asha K Sharma | Member | Independent Director |
| Rakesh Kumar Aggarwal | Member | Chairman and Managing Director |
The Company Secretary will act as the Secretary of the Committee.
Nomination and Remuneration Committee
S. No. | Name of Director | Committee Designation | Nature of Directorship |
1. | Subhash Chand Gupta | Chairperson | Independent Director |
| Asha K Sharma | Member | Independent Director |
| Kusum Aggarwal | Member | Non-Executive Director |
| Rakesh Kumar Aggarwal | Member | Chairman and Managing Director |
Stakeholders’ Relationship Committee
S. No. | Name of Director | Committee Designation | Nature of Directorship |
1. | Subhash Chand Gupta | Chairperson | Independent Director |
| Rakesh Kumar Aggarwal | Member | Chairman and Managing Director |
| Akash Aggarwal | Member | Executive Director |
Corporate Social Responsibility Committee
S. No. | Name of Director | Committee Designation | Nature of Directorship |
| Rakesh Kumar Aggarwal | Chairperson | Chairman and Managing Director |
| Akash Aggarwal | Member | Executive Director |
3. | Subhash Chand Gupta | Member | Independent Director |
