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Investor Relations

Committees of the Board

Composition of the various committees of the Board of Directors.

Audit Committee

  • Mrs. Ashi JainChairperson · Non Executive Independent Director
  • Mr. Sanjeev SaraswatMember · Non Executive Independent Director
  • Mr. Neeraj Kumar SinhaMember · Whole Time Director

Stakeholder Relationship Committee

  • Mr. Ashok DayalChairperson · Non Executive Independent Director
  • Mrs. Rupa SinhaMember · Executive Director
  • Mr. Neeraj Kumar SinhaMember · Whole Time Director

Nomination and Remuneration Committee

  • Mr. Sanjeev SaraswatChairperson · Non Executive Independent Director
  • Mrs. Ashi JainMember · Non Executive Independent Director
  • Mr. Ashok DayalMember · Non Executive Independent Director

Corporate Social Responsibility Committee

  • Mr. Sanjay Kumar SinhaChairperson · Chairman and Managing Director
  • Mr. Sanjeev SaraswatMember · Non Executive Independent Director
  • Mr. Neeraj Kumar SinhaMember · Whole Time Director