Investor`s Corner

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Composition of Various Committees Board of Directors

The major committees of Board of Directors of the Company and its composition are as under-
Audit Committee

a) Mr. Asit Baran Dasgupta           Chairman
b) Mrs. Sonam Agarwal                 Member
c) Mr. Rama Shankar Gupta          Member
d) Mrs. Shilpi Modi                         Member

Stakeholders Relationship Committee

a) Mr. Trilok Sharmal                        Chairman
b) Mr. Rama Shankar Gupta             Member
c) Mrs. Sonam Agarwal                    Member

Nomination and Remuneration Committee

a) Mrs. Sonam Agarwal                    Chairman
b) Mr. Trilok Sharma                          Member
c) Mrs. Shilpi Modi                            Member

The other committee of Board of Directors are Management and Finance Committee and Corporate Social Responsibility Committee.

    PDF File Not available

Announcement :
Outcome of Board Meeting 15th July, 2019
Resignation of Director of the Company (05.07.2019)
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