Board Committees

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

 

1. Audit Committee:

 

Name of the Member 

Designation in Committee & Category
Mr. Mahendra Rakhecha Chairman, Independent Director
Mr. Yogesh Maheshwari 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 Rakhecha Member, Independent Director
Mr. Santosh Kumar Joshi Member, Independent Director

 

3. Stakeholders Relationship Committee:

  

Name of the Member Designation in Committee & Category
Mr. Yogesh Maheshwari Chairman, Independent Director
Mr. Vimal Bhansali Member, Whole-Time Director
Mr. Mahendra Rakhecha Member, Independent Director

 

4. Corporate Social Responsibility (CSR) Committee:

  

Name of the Member Designation in Committee & Category
Mr. Om Prakash Bhansali Chairman, Managing Director
Mr. Vimal Bhansali Member, Whole-Time Director
Mr. Mahendra Rakhecha Member, Independent Director