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