Information
 

Board of Directors

Name of the Director

Designation

Mr. Parasram Jhamnani

Chairman & Managing Director

Mr. Raj Kumar Jain

Director

Mr. Gajraj Singh

Director

Mr. Anupam Garg

Director

Ms. Amrita Modi

Director

Mr. Narendra Dubey Ramshankar

Additional Director

 

Audit Committee

The Audit Committee comprises of Four Directors, all of whom three are Non-Executive & Independent Directors. The Chairman of the Audit Committee possesses knowledge by corporate finance, accounts and company law.

 

The Audit Committee shall comprise of 4 (Four) directors as its members:

Name of the Director

Designation

Mr. Parasram Jhamnani

Member

Mr. Raj Kumar Jain

Member

Mr. Gajraj Singh

Member

Mr. Anupam Garg

Member

 

Nomination and Remuneration Committee:

The Nomination & Remuneration Committee shall comprise of 3 (Three) directors as its members:

Name of the Director

Designation

Mr. Raj Kumar Jain

Member

Mr. Gajraj Singh

Member

Mr. Anupam Garg

Member

 

Stakeholders Relationship Committee

The Stakeholders Relationship Committee shall comprise of 4 (Four) directors as its members:

Name of the Director

Designation

Mr. Parasram Jhamnani

Member

Mr. Raj Kumar Jain

Member

Mr. Gajraj Singh

Member

Mr. Anupam Garg

Member