AboutCommittee of board
1. Audit Committee
| Sr. No | Name of the Director | Category of Director | Chairperson / Member |
|---|---|---|---|
| 1 | Anilkumar Shyamlal Agrawal | Non-Executive Independent Director | Chairperson |
| 2 | Praveen Kumar Gupta | Non-Executive Independent Director | Member |
| 3 | Chandragupt Prakash Mangal | Non-Executive Director | Member |
| 4 | Varsha Biswajit Adhikari | Non-Executive Independent Director | Member |
2. Stakeholders' Relationship Committee
| Sr. No | Name of the Director | Category of Director | Chairperson / Member |
|---|---|---|---|
| 1 | Anilkumar Shyamlal Agrawal | Non-Executive Independent Director | Chairperson |
| 2 | Varsha Biswajit Adhikari | Non-Executive Independent Director | Member |
| 3 | Chanakya Prakash Mangal | Managing Director | Member |
3. Nomination and Remuneration Committee
| Sr. No | Name of the Director | Category of Director | Chairperson / Member |
|---|---|---|---|
| 1 | Praveen Kumar Gupta | Non-Executive Independent Director | Chairperson |
| 2 | Anilkumar Shyamlal Agrawal | Non-Executive Independent Director | Member |
| 3 | Varsha Biswajit Adhikari | Non-Executive Independent Director | Member |
4. Corporate Social Responsibility Meeting
| Sr. No | Name of the Director | Category of Director | Chairperson / Member |
|---|---|---|---|
| 1 | Chanakya Prakash Mangal | Managing Director | Chairperson |
| 2 | Chandragupt Prakash Mangal | Non-Executive Director | Member |
| 3 | Anilkumar Shyamlal Agrawal | Non-Executive Independent Director | Member |