Composition of Board Committee

Audit Committee

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

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

NOMINATION AND REMUNERATION COMMITTEE

Name Status Category
01 Shri Sushil Kumar Nevatia
Chairman Non-Executive Independent Director
02 Shri Akhil Kumar Manglik
Member Non-Executive Independent Director
03 Shri. Rama Garg
Member Non-Executive Women Director

STAKEHOLDERS RELATIONSHIP COMMITTEE

Name Status Category
01 Shri Akhil Kumar Manglik
Chairman Non-Executive Independent Director
02 Shri Rajnish Kumar Kansal
Member Non-Executive Independent Director
03 Shri Hariram Garg
Member Promotor & Managing Director
04 Shri Rajesh Garg
Member Non-Executive Promotor Director

INTERNAL COMPLAINTS COMMITTEE

Name Position
01 Smt. Jayeeta Deb
Presiding Officer
02 Smt. Indira Chettri Lama
Member
03 Smt. Rupa Mahali
Member
04 Ms. Sheeja Mantri
External Member
05 Shri. Manoj Kumar Ganguly
Member