The Audit Committee consists of three Non-Executive Directors as members, out of which two are Independent Directors. The Chairman of the Audit Committee is an Independent Director. The Audit Committee comprises of following members:
(i) Mr. Vinay Shukla (Independent Director)
(ii) Mrs. Sapna Khandelwal, Member (Independent Director)
(iii) Mr. Lalit Bhasin, Member
The Company Secretary acting as Secretary to the Committee.
The Nomination and Remuneration Committee consists of three Directors as members. All of whom are Non-Executive and 50% of directors are Independent Directors in the Committee. The Nomination and Remuneration Committee comprises of following members:
(i) Mr. Vinay Shukla (Independent Director)
(ii) Mr. Lalit Bhasin, Member (Non-Executive director)
(iii) Mrs. Sapna Khandelwal, Member (Independent Director)
The Company Secretary acting as Secretary to the Committee.
The Stakeholders Relationship Committee consists of three Directors as members. The Chairman of the Committee is a Non-Executive Director. The Stakeholders Relationship Committee comprises of following members:
(i) Mr. Lalit Bhasin, Chairman
(ii) Mr. Anil Goyal, Member
(iii) Mr. Sapna Khandelwal, Member (Independent Director)
The Company Secretary acting as Secretary to the Committee who has also been designated as the Compliance Officer of the Company.