COMPOSITION OF VARIOUS COMMITTEES OF BOARD OF DIRECTORS AND SENIOR MANAGEMENT PERSONNEL :
A.) Audit Committee
|
Name
of the Director |
Status |
Nature
of Directorship |
|
Mr. Raj Kumar Projapati |
Chairman |
Non-Executive & Independent
Director |
|
Mr. Neeraj Sharma |
Member |
Non-Executive & Independent
Director |
|
Mr. Amarjit Singh Kalra |
Member |
Managing Director |
B.) NOMINATION AND REMUNERATION COMMITTEE
|
Name
of the Director |
Status |
Nature
of Directorship |
|
Mr. Raj Kumar Projapati |
Chairman |
Non-Executive & Independent
Director |
|
Mr. Neeraj Sharma |
Member |
Non-Executive & Independent
Director |
|
Mrs. Jagjit Kaur Kalra |
Member |
Non-Executive Director |
C.) STAKEHOLDERS RELATIONSHIP
COMMITTEE
|
Name of the Director |
Status |
Nature of Directorship |
|
Mr. Neeraj Sharma |
Chairman |
Non-Executive & Independent Director |
|
Mr. Raj Kumar Projapati |
Member |
Non-Executive & Independent Director |
|
Mr. Amarjit Singh kalra |
Member |
Managing Director |
D.) CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
|
Name of the Director |
Status |
Nature of Directorship |
|
Mr. Raj Kumar Projapati |
Chairman |
Non-Executive & Independent Director |
|
Mr. Amarjit Singh Kalra |
Member |
Managing Director |
|
Mrs. Surinder Kaur kalra |
Member |
Non-Executive Director |
E.) EXECUTIVE
|
Name of the Director |
Status |
Nature of Directorship |
|
Mr. Amarjit Singh Kalra |
Chairman |
Managing Director |
|
Mrs. Surinder Kaur Kalra |
Member |
Non-Executive Director |
|
Mrs. Jagjit Kaur kalra |
Member |
Non-Executive Director |