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Audit Committee
| Name of the Directors | Status in Committee | Nature of Directorship |
|---|---|---|
| Pratapkumar Dilip Kumar Sinha | Chairman | Non-Executive Independent Director |
| Virendra R Rastogi | Member | Non-Executive Independent Director |
| Niraj Nandkishor Narsaria | Member | Chairman and Managing Director |
Stakeholders Relationship Committee
| Name of the Directors | Status in Committee | Nature of Directorship |
|---|---|---|
| Namita Niraj Narsaria | Chairman | Non-Executive Director |
| Niraj Nandkishor Narsaria | Member | Chairman and Managing Director |
| Virendra Rastogi | Member | Non-Executive Independent Director |
| Pratapkumar Dilipkumar Sinha | Member | Non-Executive Independent Director |
Nomination and Remuneration Committee
| Name of the Directors | Status in Committee | Nature of Directorship |
|---|---|---|
| Virendra R Rastogi | Chairman | Non-Executive Independent Director |
| Pratapkumar DilipKumar Sinha | Member | Non-Executive Independent Director |
| Namita N Narsaria | Member | Non-Executive Director |
Composition of CSR Committee
| Name | Position in the Committee | Nature of Directorship |
|---|---|---|
| Pratapkumar Dilipkumar Sinha | Chairman | Independent & Non-Executive Director |
| Niraj Nandkishor Narsaria | Member | Executive & Chairman Cum Managing Director. |
| Virendra Rastogi | Member | Independent & Non-Executive Director |