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Committee
S. No. Name of the Committee Name of the person Designation Category
1. Audit Committee Vimal Maheshwari Chairman Non- Executive Independent Director
Rajesh Jain Member Non-Executive Non- Independent Director
Rajendra Verma Member Non- Executive Independent Director
2. Nomination and Remuneration Committee Vimal Maheshwari Chairman Non- Executive Independent Director
Rajendra Verma Member Non- Executive Independent Director
Rajesh Jain Member Non-Executive Non-Independent Director
3. Stakeholders Relationship Committee Rajesh Jain Chairman Non-Executive Non-Independent Director
Rajendra Verma Member Non- Executive Independent Director
Jayshri Jain Member Non- Executive Non-Independent Director
4. Independent Directors Committee Vimal Maheshwari Chairman Non- Executive Independent Director
Rajendra Verma Member Non- Executive Independent Director
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