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Composition of various Committees of Board of Directors

 

AUDIT COMMITTEE

The Members of the Audit Committee are as follows:-

Sushil Kumar Mittal

Ravi Kumar Newatia

Anil Kumar Agarwal

Sunil Kumar Gupta@

* Chairman of the Committee

@ Committee was reconstituted on 28th May 2015 wherein Mr. Sunil Kumar Gupta has been appointed as Committee Member/Chairman.

NOMINATION AND REMUNERATION COMMITTEE

The Members of the NOMINATION AND REMUNERATION COMMITTEE are as follows:-

Ravi Kumar Newatia

Anil Kumar Agarwal

Sushil Kumar Agarwal

Sunil Kumar Gupta

Anita Mittal

STAKEHOLDERS’ RELATIONSHIP COMMITTEE

The Members of the Stakeholders Relationship Committee

 

Ravi Kumar Newatia

Chairman

Anil kumar Agarwal

Member

Sushil Kumar Mittal

Member

Sunil Kumar Gupta

Member

Anita Mittal

Member

Ravi Kumar Newatia

Anil Kumar Agarwal

Sushil Kumar Agarwal

Sunil Kumar Gupta

Anita Mittal