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  CORPORATE GOVERNANCE        
 

      MEMBERS OF COMMITTEE OF BOARD OF DIRECTORS OF THE COMPANY

»
Audit Committee
»
Remuneration Committee
»
Investor Grievance Committee
 
°
AUDIT COMMITTEE
S.NO.
NAME
DESIGNATION
1
Mr. Subash Oswal
Chairman (Independent Director)
2
Mr Rakesh Garg
Member (Independent Director)
3
Mr. Praveen Kumar Jain
Member (Non- Executive Director)
 
°
REMUNERATION COMMITTEE
S.NO.
NAME
DESIGNATION
1
Mr. Subash Oswal
Chairman (Independent Director)
2
Mr Rakesh Garg
Member (Independent Director)
3
Mr. Praveen Kumar Jain
Member (Non- Executive Director)
 
°
INVESTOR'S GRIEVANCE COMMITTEE
S.NO.
NAME
DESIGNATION
1
Mr Subash Oswal
Chairman ((Independent Director)
2
Mr. Rakesh Garg
Member (Independent Director)
3
Mr. Praveen Kumar Jain
Member (Non- Executive Director)
 

The Company Secretary and Compliance Officer of the Company is Ms.Neha Gupta

 
 
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