Boards and Committees

The Company has 3 Non-Executive (Independent) directors namely:
 

Ms. Sheetal Ashok Tayal                        -   Non Executive Independent Director
Mr. Amitkumar Vijaykumarji Khemani     -   Non Executive Independent Director
Mr. Ashok Keshavdev Varshney              -   Non Executive Independent Director

Committees of Board of Directors

Audit Committee:

Mr. Ashok Keshavdev Varshney - Chairperson

Mr. Amitkumar Vijaykumarji Khemani - Member

Mr. Rakesh Kumar Sarawagi - Member

Nomination & Remuneration Committee:

Ms. Sheetal Ashok Tayal - Chairperson

Mr. Amitkumar Vijaykumarji Khemani - Member 

Mr. Ashok Keshavdev Varshney - Member

Stakeholders, Shareholders & Investors Grievance Committee:

Ms. Sheetal Ashok Tayal - Chairperson

Mr. Amitkumar Vijaykumarji Khemani - Member 

Mr. Ashok Keshavdev Varshney - Member