Composition of Committees

 

Name of Committee

Name of

Category

 

 

Committee

(Chairperson/Executive/Non-

 

 

members

Executive/independent/

 

 

 

Nominee)

 

1.

Audit Committee

(a) Mr. KesharDeoRungta

 

Non-Executive/Independent

 

(b) Mr. MadhukarManilalBhagat

Non-Executive/Independent

 

(c)Mangilal Jain

Non-Executive/Independent

 

(d) Devendra Kumar Sarawgee

Non-Executive/Independent

2.

Nomination & Remuneration Committee

 

(a) Mr. MadhukarManilalBhagat

Non-Executive/ Independent

 

(b) Mr. KesharDeoRungta

Non-Executive/ Independent

 

(c) Mr. Mangilal Jain

Non-Executive/ Independent

3.

Risk Management Committee(if applicable)

 

(a) Mr. Raj Kumar Loyalka     

Managing Director/ Executive

 

(b) Mr. Surendra Kumar Loalka

Managing Director/ Executive

 

(c) Mr. KesharDeoRungta

Non-Executive/ Independent

4.

Stakeholders Relationship Committee’

 

(a) Mr. MadhukarManilalBhagat

Non-Executive/ Independent

 

(b) Mr. KesharDeoRungta

Non-Executive/ Independent

 

(c) Mr. Devendra Kumar Sarawgee

Non-Executive/ Independent