COMPOSITION OF COMMITTEES OF BOARD OF DIRECTORS

Audit Committee:

Gagan Anand                                 Chairman

Manushree Agarwal                                 Member

Alok Kumar Gupta                        Member
 

 

Nomination And Remuneration Committee:   

Gagan Anand                                 Chairman

Manushree Agarwal                     Member

Alok Kumar Gupta                        Member

Shareholders Grievance Committee:

Alok Kumar Gupta                        Chairman

Shankar Lal Agarwal                    Member

Sourabh Agarwal                                Member

Internal Complaints Committee:

Manushree Agarwal                     Chairperson

Gagan Anand                                 Member

Alok Kumar Gupta                        Member

 

Audit Committee

Gagan Anand (Chairman)

Nikhita Agarwal (Member)

Manushree Agarwal (Member)

 

Nomination and Remuneration Committee:

Gagan Anand (Chairman)

Manushree Agarwal (Member)

Nikhita Agarwal (Member)

 

 Shareholder Grievance Committee

Nikhita Agarwal (Chairman)

Manushree Agarwal (Member)

Gagan Anand (Member)

 

Internal Complaint Committee:

Manushree Agarwal (Chairman)

Gagan Anand (Member)

Nikhita Agarwal (Member)