COMPOSITION OF BOARD/COMMITTEES

Board Of Directors

  • Sr.No. Name Designation category
  • 1 Mr. D. P. Agarwal Chairman Non-Executive
  • 2 Mr. Murali Krishna Chevuturi Chairman Non-Executive
  • 3 Mr. Ashok Kumar Ladha Chairman Non-Executive
  • 4 Mrs. Taruna Singhi Chairman Non-Executive
  • 5 Mr. Prashant Jain Chairman Non-Executive
  • 6 Mr. Chander Agarwal Managing Director Executive
  • 7 Mr. Vineet Agarwal Director Non-Executive
  • 8 Mr. Phool Chand Sharma Whole Time Director Executive

Audit Committee

  • Sr.No. Name Designation category
  • 1 Mr. Murali Krishna Chevuturi Chairman Non-Executive
  • 2 Mr. Ashok Kumar Ladha Member Non-Executive
  • 3 Mr. Vineet Agarwal Member Non-Executive
  • 4 Mr. Prashant Jain Member Non-Executive

Nomination And Remuneration Committee

  • Sr.No. Name Designation category
  • 1 Mr. Ashok Kumar Ladha Chairman Non-Executive
  • 2 Mr. D. P. Agarwal Member Non-Executive
  • 3 Mr. Murali Krishna Chevuturi Member Non-Executive
  • 4 Mr. Prashant Jain Member Non-Executive

Stakeholders Relationship Committee

  • Sr.No. Name Designation category
  • 1 Mrs. Taruna Singhi Chairperson Non-Executive
  • 2 Mr. Vineet Agarwal Member Non-Executive
  • 3 Mr. Phool Chand Sharma Member Executive

CSR Committee

  • Sr.No. Name Designation category
  • 1 Mr. D. P. Agarwal Chairman Non-Executive
  • 2 Mrs. Taruna Singhi Member Non-Executive
  • 3 Mr. Chander Agarwal Member Executive

Share Transfer Committee

  • Sr.No. Name Designation category
  • 1 Mr. Chander Agarwal Chairman Executive
  • 2 Mr. Vineet Agarwal Member Non-Executive
  • 3 Mr. Phool Chand Sharma Member Executive

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