Committees
ALTHOUGH IN TERMS OF THE NEW SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, THE FORMATION OF SOME OF THE COMMITEES IS NOT MANDATORY ON THE COMPANY BUT AS A PREVENTIVE MEASURES AND FOR THE SMOOTH FUNCTIONING OF THE BUSINESS, COMPANY HAS CONTINUED VARIOUS COMMITTEES AS IT IS.
Board Committees
 
Audit Committee
 
Mr. Amar Nath 
(Non- Executive & Independent – Chairman)
 
Mr. Shiv Shambhu
Non -Executive & Independent
 
Mr. Neeraj Kumar Bajaj 
Non -Executive & Independent
 
 
Nomination & Remuneration Committee
 
Mr. Amar Nath
(Non- Executive & Independent – Chairman)
 
Mr. Shiv Shambhu
Non -Executive & Independent
 
Mr. Neeraj Kumar Bajaj  
Non -Executive & Independent
 
Risk Management Committee
 
Mr. Amar Nath
(Non- Executive & Independent – Chairman)
 
Mr. Shiv Shambhu
Non -Executive & Independent
 
Mr. Neeraj Kumar Bajaj  
Non -Executive & Independent
 
Stakeholders Grievance’s Committee
 
Mr. Amar Nath
(Non- Executive & Independent – Chairman)
 
Mr. Shiv Shambhu
Non -Executive & Independent
 
Mr. Neeraj Kumar Bajaj  
Non -Executive & Independent