The Company’s Board has the following Sub-Committees:
1. Audit Committee:
|
Name of the Member |
Designation in Committee & Category |
| Mr. Santosh Kumar Joshi | 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 |