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Audit Committee

 

The Audit Committee comprises of three Directors, all of whom are Non-Executive, 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