Committee
AUDIT COMMITTEE
| Sr. No. |
Name of Committee Member |
Designation in Committee |
Category |
|---|---|---|---|
| 1 |
Mr. Rajendra Prasad Shukla | Chairperson | Non-Executive Independent Director |
| 2 |
Mr. Ramnath Pradeep | Member | Non-Executive Independent Director |
| 3 |
Mr. Manish Krishanlal Chadda | Member | Executive Director |
| 4 |
Ms. Riddhi Harish Varma | Secretary | Company Secretary & Compliance Officer |
NOMINATION AND REMUNERATION COMMITTEE
| Sr. No. |
Name of Committee Member |
Designation in Committee |
Category |
|---|---|---|---|
| 1 |
Mr. Anil Kumar Jha | Chairperson | Non-Executive Independent Director |
| 2 |
Mr. Rajendra Prasad Shukla | Member | Non-Executive Independent Director |
| 3 |
Mr. Kawal K Jaggi | Member | Non-Executive Independent Director |
| 4 |
Ms. Riddhi Harish Varma | Secretary | Company Secretary & Compliance Officer |
STAKEHOLDERS RELATIONSHIP COMMITTEE
| Sr. No. |
Name of Committee Member |
Designation in Committee |
Category |
|---|---|---|---|
| 1 |
Mr. Ramnath Pradeep | Chairperson | Non-Executive Independent Director |
| 2 |
Mr. Rajendra Prasad Shukla | Member | Non-Executive Independent Director |
| 3 |
Mr. Manish Krishanlal Chadda | Member | Executive Director |
| 4 |
Mr. Rahul Roshanlal Chadda | Member | Executive Director |
| 5 |
Ms. Riddhi Harish Varma | Secretary | Company Secretary & Compliance Officer |
CORPORATE SOCIAL RELATIONSHIP COMMITTEE
| Sr. No. |
Name of Committee Member |
Designation in Committee |
Category |
|---|---|---|---|
| 1 |
Mr. Rahul Roshanlal Chadda | Chairperson | Executive Director |
| 2 |
Mr. Anil Kumar Jha | Member | Non-Executive Independent Director |
| 3 |
Mrs. Priya Anuj Chadda | Member | Executive Director |
| 4 |
Mr. Manish Krishanlal Chadda | Member | Executive Director |
| 5 |
Ms. Riddhi Harish Varma | Secretary | Company Secretary & Compliance Officer |