Board Committees

Our Company has constituted the following committees:

  1. Audit Committee

The Audit Committee comprises following members:

Name of the Directors Status in Committee Nature of Directorship
Sunil Gupta Chairman Independent Director
Megha Aggarwal Member Independent Director
Samin Gupta Member  Whole Time Director & CFO

 

  1. Stakeholders Relationship Committee

The Stakeholders Relationship Committee comprises the following:

Name of the Directors Status in Committee Nature of Directorship
Sunil Gupta Chairman Independent Director
Virender Gupta Member Managing Director
Samin Gupta Member Whole time Director & CFO

 

  1. Nomination and Remuneration Committee

The Nomination and Remuneration Committee comprise the following:

Name of the Directors Status in Committee Nature of Directorship
Sunil Gupta Chairman Independent Director
Megha Aggarwal Member Independent Director
Amit Kumar Member Non-Executive Director

 

  1. Corporate Social Responsibility Committee

The Corporate Social Responsibility Committee comprises the following:

Name of the Directors Status in Committee Nature of Directorship
Virender Gupta Chairman Managing Director
Rakhi Gupta Member Whole Time Director
Sunil Gupta Member Independent Director