Sr. No. | Name of the Directors | Nature of Directorship | Designation in Committee |
---|---|---|---|
1. | Mr. Manish Tarachand Pande | Non-Executive Independent Director | Chairman |
2. | Mr. Himanshu V Bajaj | Non-Executive Independent Director | Member |
3. | Mr. Nitin Sachdeva | Chairman & Managing Director | Member |
The Stakeholders’ Relationship Committee comprises of –
Sr. No. | Name of the Directors | Nature of Directorship | Designation in Committee |
---|---|---|---|
1. | Mr. Himanshu V Bajaj | Non-Executive Independent Director | Chairman |
2. | Mr. Manish Iqbalchand Sachdeva | Non-Executive Director | Member |
3. | Mr. Nitin Sachdeva | Chairman & Managing Director | Member |
The Nomination and Remuneration Committee comprises of –
Sr. No. | Name of the Directors | Nature of Directorship | Designation in Committee |
---|---|---|---|
1. | Mr. Himanshu V Bajaj | Non-Executive Independent Director | Chairman |
2. | Mr. Manish Tarachand Pande | Non-Executive Independent Director | Member |
3. | Mr. Manish Iqbalchand Sachdeva | Non-Executive Director | Member |
The Corporate Social Responsibility (Csr) Committee comprises of –
Sr. No. | Name of the Directors | Nature of Directorship | Designation in Committee |
---|---|---|---|
1. | Mr. Nitin Sachdeva | Managing Director | Chairman |
2. | Mr. Manish Iqbalchand Sachdeva | Non-Executive Director | Member |
3. | Mr. Manish Tarachand Pande | Non-Executive Independent Director | Member |
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