Investors Info

Audit Committee
The Audit Committee comprises of –
Sr. No.Name of the DirectorsNature of DirectorshipDesignation in Committee
1.Mr. Manish Tarachand PandeNon-Executive Independent DirectorChairman
2.Mr. Himanshu V BajajNon-Executive Independent DirectorMember
3.Mr. Nitin SachdevaChairman & Managing DirectorMember
Stakeholders’ Relationship Committee

The Stakeholders’ Relationship Committee comprises of –

Sr. No.Name of the DirectorsNature of DirectorshipDesignation in Committee
1.Mr. Himanshu V BajajNon-Executive Independent DirectorChairman
2.Mr. Manish Iqbalchand SachdevaNon-Executive DirectorMember
3.Mr. Nitin SachdevaChairman & Managing DirectorMember
 
Nomination and Remuneration Committee

The Nomination and Remuneration Committee comprises of –

Sr. No.Name of the DirectorsNature of DirectorshipDesignation in Committee
1.Mr. Himanshu V BajajNon-Executive Independent DirectorChairman
2.Mr. Manish Tarachand PandeNon-Executive Independent DirectorMember
3.Mr. Manish Iqbalchand SachdevaNon-Executive DirectorMember
Corporate Social Responsibility (Csr) Committee

The Corporate Social Responsibility (Csr) Committee comprises of –

Sr. No.Name of the DirectorsNature of DirectorshipDesignation in Committee
1.Mr. Nitin SachdevaManaging DirectorChairman
2.Mr. Manish Iqbalchand SachdevaNon-Executive DirectorMember
3.Mr. Manish Tarachand PandeNon-Executive Independent DirectorMember