Composition of Board Committees
1. Corporate Social Responsibility Committee
Sr. No. |
Name of Members |
Designation |
Independent/ Non-Independent |
|---|---|---|---|
|
1. |
Mr. Rakesh Kumar |
Director |
Non-Independent |
|
2 |
Mr. Ravinder Kumar |
Director |
Non-Independent |
|
3 |
Ms. Sumedha Kataria |
Non-Executive Director |
Independent |
2. Nomination and Remuneration Committee
Sr. No. |
Name of Members |
Designation |
Independent/ Non-Independent |
|---|---|---|---|
|
1. |
Smt. Phoolwati |
Non-Executive Director |
Non-Independent |
|
2 |
Mr. Bhupinder Singh |
Non-Executive Director |
Independent |
|
3 |
Ms. Sumedha Kataria |
Non-Executive Director |
Independent |
3. Audit Committee
Sr. No. |
Name of Members |
Designation |
Independent/ Non-Independent |
|---|---|---|---|
|
1. |
Mr. Rakesh Kumar |
Director |
Non-Independent |
|
2 |
Mr. Bhupinder Singh |
Non-Executive Director |
Independent |
|
3 |
Ms. Sumedha Kataria |
Non-Executive Director |
Independent |