Ms. Vinny Saxena, Company Secretary of the Company acts as a Secretary to the Committee of the Board.
| 1 |
Ramesh Chandra |
Chairman |
Independent Director |
| 2 |
Mr. Ashok Chandra Bajpai |
Member |
Independent Director |
| 3 |
Mr. Balram Kumar Narula |
Member |
Non-Executive & Non-Independent Director |
| 4 |
Ms. Vinny Saxena |
Secretary |
|
Stakeholders Relationship Committee
| Ashok Chandra Bajpai |
Chairman |
Independent Director |
| Mr. Ramesh Chandra |
Member |
Independent Director |
| Mr. Rakesh Kumar Narula |
Member |
Executive & Non Independent Director |
Nomination and Remuneration Committee
| Ramesh Chandra |
Chairman |
Independent Director |
| Ashok Chandra Bajpai |
Member |
Independent Director |
| Mrs. Dinesh Parashar |
Member |
Non-Executive Director |
