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 AND SUSTAINBILITY COMMITTEE
- Smt. Vinita Singhania, Chairperson
- Shri Shrivats Singhania
- Shri Naveen Kumar Sharma
- Amb. Bhaswati Mukherjee
RISK MANAGEMENT COMMITTEE
- Shri Vinit Marwaha, Chairman
- Smt. Vinita Singhania
- Shri Shrivats Singhania
- Shri Naveen Kumar Sharma
- Shri Shashikant Kumar
- Shri Pranav Chitre