The Company’s Board has the following Sub-Committees:

 

1. Audit Committee:

Name of the Member Designation in Committee & Category

 

Mr. Mahendra Kumar Rakecha Chairman, Independent Director
Mr. Sharad Gyanmal Nahata Member, Independent Director
Mr. Gaurav Bhansali Member, Whole-Time Director

 

 

2. Nomination and Remuneration Committee:

Name of the Member Designation in Committee & Category

 

Mr. Yogesh Maheshwari Chairman, Independent Director
Mr. Mahendra Kumar Rakecha Member, Independent Director
Mr. Sharad Gyanmal Nahata Member, Independent Director

 

3. Stakeholders Relationship Committee:

Name of the Member Designation in Committee & Category

 

Mr. Sharad Gyanmal Nahata Chairman, Independent Director
Mr. Vimal Bhansali Member, Whole-Time Director
Mr. Mahendra Kumar Rakecha Member, Independent Director

 

4. Corporate Social Responsibility (CSR) Committee:

Name of the Member Designation in Committee & Category

 

Mr. Om Prakash Bhansali Chairman, Whole-Time Director
Mr. Vimal Bhansali Member, Whole-Time Director
Mr. Mahendra Kumar Rakecha Member, Independent Director