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    BOARD OF DIRECTORS

    BOARD OF DIRECTORS

    COMPOSITION OF VARIOUS COMMITTEES

    CIN of the Company : L26943RJ1993PLC007267

    The Equity Shares of the Company are listed at BSE Ltd. (BSE) (Scrip Code: 530131)

    The ISIN of the Equity Shares of the Company is INE225C01029.

    COMPOSITION OF VARIOUS COMMITTEES OF THE BOARD OF DIRECTORS

    AUDIT COMMITTEE
    • Shri Onkar Nath Rai, Chairman
    • Shri Vinit Marwaha
    • Shri Surendra Malhotra
    • Shri Naveen Kumar Sharma
    STAKEHOLDERS RELATIONSHIP COMMITTEE
    • Shri Vinit Marwaha, Chairman
    • Shri Onkar Nath Rai
    • Shri Surendra Malhotra
    NOMINATION AND REMUNERATION COMMITTEE
    • Shri Onkar Nath Rai, Chairman
    • Smt. Vinita Singhania
    • Shri Vinit Marwaha
    • Shri Surendra Malhotra
    CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
    • Smt. Vinita Singhania, Chairperson
    • Shri Shrivats Singhania
    • Shri Vinit Marwaha
    • Shri Naveen Kumar Sharma
    RISK MANAGEMENT COMMITTEE
    • Smt. Vinita Singhania, Chairperson
    • Shri Shrivats Singhania
    • Shri Vinit Marwaha
    • Shri Naveen Kumar Sharma
    • Shri Pranav Chitre
    • Shri Dinesh Kumar
    • Shri Shashikant Kumar
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