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Untitled Document
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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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