| AUDIT COMMITTEE |
Audit Committee Consists of the following Directors: |
1. Mr. Mohan Das Kabra (DIN: 07896243) - Chairperson
2. Mr. Krishna Das Gupta (DIN: 00374379) - Member
3. Mr. Narendra Shah (DIN: 02143172) - Member
|
| |
| STAKEHOLDERS RELATIONSHIP COMMITTEE |
Stakeholders Relationship Committee consists of the following Directors: |
1. Mrs. Ruchi Joshi Meratia (DIN: 07406575) - Chairperson
1. Mr. Ashutosh Pandey (DIN: 07828687) - Member
2. Mr. Narendra Shah (DIN: 02143172) - Member
|
| |
| NOMINATION AND REMUNERATION COMMITTEE |
Nomination and Remuneration Committee consists of the following Directors: |
1. Mrs. Ruchi Joshi Meratia (DIN:07406575) - Chairperson
2. Mr. Krishna Das Gupta (DIN:00374379) - Member
3. Mr. Mohan Das Kabra (DIN:07896243) - Member
|
| |
| CORPORATE SOCIAL RESPONSIBILITY COMMITTEE |
Corporate Social Responsibility Committee consists of the following Directors: |
1. Mr. Mohan Das Kabra (DIN: 07896243) - Chairperson
2. Mr. Parag Choudhary (DIN: 07845977) - Member
3. Mrs. Ruchi Joshi Meratia (DIN: 07406575) - Member
|
| |
| COMMITTEE (WARRANT CONVERSION) |
Committee (Warrant Conversion) consists of the following Directors: |
1. Mr. Mohan Das Kabra (DIN: 07896243) - Chairperson
2. Mrs. Ruchi Joshi Meratia (DIN: 07406575) - Member
3. Mr. Parag Choudhary (DIN: 07845977) - Member
|
