Composition of Committee of Board of Directors
Composition of Audit Committee
SL. No. Name of Director Status in Committee Nature of Directorship
1 Mr. Pravin Poddar Chairman Independent Director
2 Mr. Parma Nand Gupta Member Independent Director
3 Mrs. Rashmi Chamaria Member Non-Executive Director
Composition of Nomination and Remuneration Committee
SL. No. Name of Director Status in Committee Nature of Directorship
1 Mr. Parma Nand Gupta Chairman Independent Director
2 Mr. Pravin Poddar Member Independent Director
3 Mrs. Rashmi Chamaria Member Non-Executive Director
Composition of Nomination and Remuneration Committee
SL. No. Name of Director Status in Committee Nature of Directorship
1 Mr. Parma Nand Gupta Chairman Independent Director
2 Mrs. Rashmi Chamaria Member Non-Executive Director
3 Mr. Girdhari Lal Chamaria Member Managing Director
Composition of Nomination and Remuneration Committee
SL. No. Name of Director Status in Committee Nature of Directorship
1 Mr. Girdhari Lal Chamaria Chairman Managing Director
2 Mrs. Rashmi Chamaria Member Non-Executive Director
3 Mr. Parma Nand Gupta Member Independent Director