Board Committees
Composition of the Audit Committee
| S. no. | Name of Director | Designation in board | Designation in the committee |
|---|---|---|---|
| 1. | Puja Aggarwal | Non-Executive Independent Director | Chairperson |
| 2. | Arvind Chaudhary | Managing Director | Member |
| 3. | Patterson Thomas | Non-Executive Independent Director | Member |
Composition of the Nomination and Remuneration Committee
| S. no. | Name of Director | Designation in board | Designation in the committee |
|---|---|---|---|
| 1. | Puja Aggarwal | Non-Executive Independent Director | Chairperson |
| 2. | Patterson Thomas | Non-Executive Independent Director | Member |
| 3. | Omvesh | Non-Executive Director | Member |
Composition of the Stakeholders' Relationship Committee
| S. no. | Name of Director | Designation in board | Designation in the committee |
|---|---|---|---|
| 1. | Omvesh | Non-Executive Director | Chairman |
| 2. | Patterson Thomas | Non-Executive Independent Director | Member |
| 3. | Arvind Chaudhary | Managing Director | Member |
Composition of the Corporate Social Responsibility Committee
| S. no. | Name of Director | Designation in Board | Designation in the committee |
|---|---|---|---|
| 1. | Arvind Chaudhary | Managing Director | Chairperson |
| 2. | Patterson Thomas | Non-Executive Independent Director | Member |
| 3. | Omvesh | Non-Executive Director | Member |
Composition of the Internal Complaints Committee
| S.No. | Name of Member(s) | Designation in the Company | Designation in the Committee |
|---|---|---|---|
| 1 | Mr. Yogesh Gupta | Accounts | Presiding Officer |
| 2 | Mr. Raj Kumar | Admin | Internal Member |
| 3 | Mr. Sonu Kumar | Production Head | Internal Member |
| 4 | Mr. Shivam Chaudhary | Advocate | External Member |