COMPOSITION OF COMMITTEES

 

Audit Committee

 

1. Mrs. Tara Devi Veitla

 

Non- Executive Independent Director

 

Chairperson

2. Ms. Shwetha Kabra Non- Executive Independent Director Member
3. Mr. Ghanshyam Dass Chairman & Managing Director Member

 

 Stakeholder’s Relationship Committee

 

1. Ms. Shwetha Kabra

 

Non- Executive Independent Director

 

Chairperson

2. Mr. Ghanshyam Dass Chairman & Managing Director Member
3. Mr. Bhagwan Dass Bhankhor Non- Executive Independent Director Member

 

Nomination and Remuneration Committee

 

1. Mrs. Tara Devi Veitla

 

Non- Executive Independent Director

 

Chairperson

2. Ms. Shwetha Kabra Non- Executive Independent Director Member
3. Mr. Bhagwan Dass Bhankhor Non- Executive Independent Director Member

 

Corporate Social Responsibility Committee

 

1. Mr. Ghanshyam Dass

 

Chairman & Managing Director

 

Chairman

2. Mr. Ashish Kandoi Whole Time Director & CFO Member
3. Mr. Bhagwan Dass Bhankhor Non- Executive Independent Director Member