CONSTITUTION OF AUDIT COMMITTEE OF THE COMPANY
|
Name of member
|
Category
|
Status
|
|
Mr. Mahaveer Prasad Mundhra
|
Independent Director
|
Chairman
|
|
Mr. Sandeep Parwal
|
Executive Director
|
Member
|
|
Ms. Sugeeta Upadhyay
|
Independent Director
|
Member
|
CONSTITUTION OF STAKEHOLDER RELATIONSHIP COMMITTEE OF THE COMPANY
|
Name
of member
|
Category
|
Status
|
|
Mr. Mahaveer Prasad Mundhra
|
Independent Director
|
Chairman
|
|
Mr. Sandeep Parwal
|
Executive Director
|
Member
|
|
Ms. Sugeeta Upadhyay
|
Independent Director
|
Member
|
CONSTITUTION OF NOMINATION AND REMUNERATION COMMITTEE OF THE COMPANY
|
Name of member
|
Category
|
Status
|
|
Mr. Mahaveer Prasad Mundhra
|
Independent Director
|
Chairman
|
|
Ms. Honey Parwal
|
Non Executive Director
|
Member
|
|
Ms. Sugeeta Upadhyay
|
Independent Director
|
Member
|