Board Committee
All Committees Data
1. AUDIT COMMITTEE
Name of the Directors | Status in Committee | Nature of Directorship |
|---|---|---|
NAINSI GUPTA | MEMBER | NON-EXECUTIVE DIRECTOR |
NIKHIL KAUSHIK | CHAIRPERSON | INDEPENDENT DIRECTOR (ID) |
RAKESH AGRAWAL | MEMBER | INDEPENDENT DIRECTOR (ID) |
2. NOMINATION AND REMUNERATION COMMITTEE
Name of the Directors | Status in Committee | Nature of Directorship |
|---|---|---|
RAKESH AGRAWAL | MEMBER | INDEPENDENT DIRECTOR (ID) |
NAINSI GUPTA | MEMBER | NON-EXECUTIVE DIRECTOR |
NIKHIL KAUSHIK | CHAIRPERSON | INDEPENDENT DIRECTOR (ID) |
3. STAKEHOLDERS RELATIONSHIP COMMITTEE
Name of the Director | Status in Committee | Nature of Directorship |
|---|---|---|
NIKHIL KAUSHIK | CHAIRPERSON | INDEPENDENT DIRECTOR (ID) |
AMIT GUPTA | MEMBER | CHAIRMAN AND MANAGING DIRECTOR |
SUMIT GUPTA | MEMBER | WHOLE TIME DIRECTOR |
4. CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
Name of the Directors | Status in Committee | Nature of Directorship |
|---|---|---|
NAINSI GUPTA | MEMBER | NON-EXECUTIVE DIRECTOR |
NIKHIL KAUSHIK | CHAIRPERSON | INDEPENDENT DIRECTOR (ID) |
AMIT GUPTA | MEMBER | CHAIRMAN AND MANAGING DIRECTOR |
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