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Composition of Committees of Board of Directors



-Audit Committee

S.No.

Name

Designation

1

Mr. Vinod Kumar Sharma

Chairman- Independent Director

2

Mr. Kishan Sharma

Member-Non-Independent  Director

3

Mr. Anand Bagwe

Member-Independent  Director

 

-Nomination and Remuneration Committee

S.No.

Name

Designation

1

Mr. Vinod Kumar Sharma

Chairman- Independent Director

2

Mr. Beni Prasad Rauka

Member – Non-Independent Director

3

Mr. Kishan Sharma

Member-Non-Independent  Director

4

Mr. Anand Bagwe

Member-Independent  Director

 

-Stakeholders Relationship Committee

S.No.

Name

Designation

1

Mr. Beni Prasad Rauka

Member – Non-Independent Director

2

Mr. Kishan Sharma

Member-Non-Independent  Director