Composition of Committees of the Board of Directors

  1. Audit Committee:

 

Sr No.

Name of Member

Category

Designation

1.

Mrs. Pushpadevi Agarwal

Whole Time Director

Chairman

2.

Mr. Mahesh Mittal

Independent Director

Member

3.

Mr. Shivanand Chauhan

Independent Director

Member

 

  1. Nomination and Remuneration Committee:

 

Sr No.

Name of Member

Category

Designation

1.

Mr. Mahesh Mittal

Independent Director

Chairman

2.

Mr. Shivanand Chauhan

Independent Director

Member