Corporate Governance
Audit Committee
The audit committee comprises of:
Name of the Member |
Designation |
Designation in Committee |
|---|---|---|
Mr.Sheelendra Singh Parihar |
Non-Executive Independent Directors |
Chairman |
Ms.Akanksha Pal |
Non-Executive Independent Directors |
Member |
Mr.Prashant Gupta |
Non-Executive Director |
Member |
Nomination/Remuneration Committee
The Nomination and Remuneration Committee comprises of:
Name of the Member |
Designation |
Designation in Committee |
|---|---|---|
Mr.Sheelendra Singh Parihar |
Non-Executive Independent Directors |
Chairman |
Ms.Akanksha Pal |
Non-Executive Independent Directors |
Member |
Mr.Prashant Gupta |
Non-Executive Directors |
Member |
Constitution of Stakeholder’s Relationship Committee
The Corporate Social Responsibility Committee comprises of:
Name of the Member |
Designation |
Designation in Committee |
|---|---|---|
Mr. Prashant Gupta |
Non-Executive Director |
Chairman |
Mr.Amitendra Singh |
Managing Director |
Member |
Ms.Akanksha Pal |
Non-Executive Independent Director |
Member |