COMPOSITION OF COMMITTEE

S.No.

Name of Committee

Name of Members

Designation

Status/ Position

1

AUDIT COMMITTEE

Mr. Pradeep Kumar Jain

Chairman

Independent Director

Mr. Jitender Kumar Sharma

Member

Independent Director

Mr. P C Bindal

Member

Non-Executive Director

2

STAKEHOLDERS RELATIONSHIP COMMITEEE

Mr. Jitender Kumar Sharma

Chairman

Independent Director

Mr. Pradeep Kumar Jain

Member

Independent Director

Mr. P C Bindal

Member

Non-Executive Director

3

NOMINATION AND REMUNERATION COMMITTEE

Mr. Jitender Kumar Sharma

Chairman

Independent Director

Mr. Pradeep Kumar Jain

Member

Independent Director

Mr. P C Bindal

Member

Non-Executive Director

 
     
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