Composition of Board Committee

VARIOUS COMMITTEE FORMED

AUDIT COMMITTEE

The Committee is constituted as per the regulatory norms and comprises of the following members:

Name Status Category
Akhil Kumar Manglik Chairman Non-Executive Independent Director
Sushil Kumar Nevatia Member Non-Executive Independent Director
Hariram Garg Member Promotor & Managing Director

NOMINATION AND REMUNERATION COMMITTEE

Name Status Category
Sushil Kumar Nevatia Chairman Non-Executive Independent Director
Akhil Kumar Manglik Member Non-Executive Independent Director
Rajesh Garg Member Non-Executive Promoter Director

STAKEHOLDERS RELATIONSHIP COMMITTEE

Name Status Category
Akhil Kumar Manglik Chairman Non-Executive Independent Director
Hariram Garg Member Promotor & Managing Director
Rajesh Garg Member Non-Executive Promoter Director

INTERNAL COMPLAINTS COMMITTEE ON PREVENTION OF SEXUAL HARASSMENT (POSH) OF WOMEN AT WORKPLACE

Name Status Category
Rama Garg (W.e.f. 08-08-2022) Chairman Non-Executive Independent Director
Hariram Garg Convener Promotor & Managing Director
Rajesh Garg Member Non-Executive Promoter Director
Akhil Kumar Manglik Member Non-Executive Promoter Director

Note: - Reconstituted the POSH committee dated 08-08-2022 in which Rama Garg is a new chairman in place of Seema Mitruka.