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Board Committee Composition

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COMPOSITION OF BOARD/COMMITTEES

Board Of Directors

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

Audit Committee

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

Risk Management Committee

  • Sr.No. Name Designation Category
  • 1 Mr. Chander Agarwal Chairman Managing Director
  • 2 Mr. Phool Chand Sharma Member Director
  • 3 Mr. Mukti lal Member Cheif Financial Officer

Nomination And Remuneration Committee

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

Stakeholders Relationship Committee

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

CSR Committee

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

Share Transfer Committee

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

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