Corporate Governance
Board Committees
The Company's Board has constituted the following sub-committees to ensure effective governance and compliance with regulatory requirements.
Audit Committee
Mr. Santosh Kumar Joshi
ChairmanIndependent Director
Mrs. Shashi Modi
Independent Director
Mr. Gaurav Bhansali
Whole-Time Director
Nomination and Remuneration Committee
Mrs. Shashi Modi
ChairmanIndependent Director
Mr. Rajesh Garg
Independent Director
Mr. Santosh Kumar Joshi
Independent Director
Stakeholders Relationship Committee
Mrs. Shashi Modi
ChairmanIndependent Director
Mr. Vimal Bhansali
Whole-Time Director
Mr. Rajesh Garg
Independent Director
Corporate Social Responsibility (CSR) Committee
Mr. Om Prakash Bhansali
ChairmanManaging Director
Mr. Vimal Bhansali
Whole-Time Director
Mr. Rajesh Garg
Independent Director
Have Questions About Our Governance?
For inquiries related to board committees, corporate governance, or investor relations, please feel free to reach out to us.