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  CORPORATE GOVERNANCE        
 

      MEMBERS OF COMMITTEE OF BOARD OF DIRECTORS OF THE COMPANY

»
Audit Committee
»
Nomination and Remuneration Committee
»
Stakeholders Relationship Committee
 
°
AUDIT COMMITTEE
S.NO.
NAME
DESIGNATION
1
Mr. Krishan Gopal Sharma
Chairman (Independent Director)
2
Mr Subash Chand Oswal
Member (Independent Director)
3
Ms. Jyoti
Member (Independent Director)
 
°
NOMINATION AND REMUNERATION COMMITTEE
S.NO.
NAME
DESIGNATION
1
Mr. Krishan Gopal Sharma
Chairman (Independent Director)
2
Mr. Subash Chand Oswal
Member (Independent Director)
3
Ms. Jyoti
Member (Independent Director)
 
°
STAKEHOLDERS RELATIONSHIP COMMITTEE
S.NO.
NAME
DESIGNATION
1
Mr. Subash Chand Oswal
Chairman (Independent Director)
2
Mr. Krishan Gopal Sharma
Member (Independent Director)
3
Ms.Jyoti
Member (Independent Director)
 

 

 
 
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