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.

AUDIT COMMITTEE

MR. AMAR NATH

(Non- Executive & Independent – Chairman)

MR. NEERAJ GARG

Non -Executive Director

MR. NEERAJ KUMAR BAJAJ

Non -Executive & Independent

NOMINATION & REMUNERATION COMMITTEE

MR. AMAR NATH

(Non- Executive & Independent – Chairman)

MR. NEERAJ GARG

Non -Executive Director

MR. NEERAJ KUMAR BAJAJ

Non -Executive & Independent

RISK MANAGEMENT COMMITTEE

MR. AMAR NATH

(Non- Executive & Independent – Chairman)

MR. NEERAJ GARG

Non -Executive Director

MR. NEERAJ KUMAR BAJAJ

Non -Executive & Independent

STAKEHOLDERS GRIEVANCE’S COMMITTEE

MR. AMAR NATH

(Non- Executive & Independent – Chairman)

MR. NEERAJ GARG

Non -Executive Director

MR. NEERAJ KUMAR BAJAJ

Non -Executive & Independent