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AUDIT COMMITTEE

 

Sr. No. Name Designation Status
1. Sh. Suman Kumar Aggarwal Independent Director Chairman of the Committee
2. Sh. Subhash Kumar Mangal Independent Director Member
3. Smt. Jyoti Saini Independent Director Member
4. Sh. Sanjay Kumar Bansal Director Operation Member
5. Sh. Amit Dewan Director Finance Member
6. Sh. Rajesh Khandelwal Company Secretary Secretary to the Audit Committee

 

Corporate Social Responsibilty (CSR) Committee

 

Sr. No. Name Designation Status
1. Sh. Sanjay Kumar Bansal Director Operation Chairman of the Committee
2. Sh. Subhash Chand Mangal Independent Director Member
3. Sh. Suman Kumar Aggarwal Independent Director Member

 

Nomination & Remuneration Committee

 

Sr. No. Name Designation Status
1. Sh. Subhash Chand Mangal Independent Director Chairman of the Committee
2. Sh. Suman Kumar Aggarwal Independent Director Member
3. Smt. Jyoti Saini Independent Director Member