Boards and Committees

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

Ms. Sheetal Ashok Tayal             -   Non Executive Independent Director
Mrs. Pratibha Pankaj Gulgulia      -   Non Executive Independent Director
Mr. Ashok Keshavdev Varshney   -   Non Executive Independent Director

Committees of Board of Directors

Audit Committee:

Mrs. Pratibha Pankaj Gulgulia - Chairperson

Mr. Ashok Keshavdev Varshney - Member

Rakesh Kumar Sarawagi - Member

Nomination & Remuneration Committee:

Ms. Sheetal Ashok Tayal - Chairperson

Mrs. Pratibha Pankaj Gulgulia - Member 

Mr. Ashok Keshavdev Varshney - Member

Stakeholders, Shareholders & Investors Grievance Committee:

Ms. Sheetal Ashok Tayal - Chairperson

Mrs. Pratibha Pankaj Gulgulia - Member 

Mr. Ashok Keshavdev Varshney - Member