Board Committee – Governance & Sustainability at Badri Group

Board Committee

All Committees Data

1. AUDIT COMMITTEE

Name of the DirectorsStatus in CommitteeNature of Directorship
NAINSI GUPTAMEMBERNON-EXECUTIVE DIRECTOR
PIYUSH JAINCHAIRPERSONINDEPENDENT DIRECTOR (ID)
RAKESH AGRAWALMEMBERINDEPENDENT DIRECTOR (ID)

2. NOMINATION AND REMUNERATION COMMITTEE

Name of the DirectorsStatus in CommitteeNature of Directorship
RAKESH AGRAWALMEMBERINDEPENDENT DIRECTOR (ID)
NAINSI GUPTAMEMBERNON-EXECUTIVE DIRECTOR
PIYUSH JAINCHAIRPERSONINDEPENDENT DIRECTOR (ID)

3. STAKEHOLDERS RELATIONSHIP COMMITTEE

Name of the DirectorStatus in CommitteeNature of Directorship
PIYUSH JAINCHAIRPERSONINDEPENDENT DIRECTOR (ID)
AMIT GUPTAMEMBERCHAIRMAN AND MANAGING DIRECTOR
SUMIT GUPTAMEMBERWHOLE TIME DIRECTOR

4. CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Name of the DirectorsStatus in CommitteeNature of Directorship
NAINSI GUPTAMEMBERNON-EXECUTIVE DIRECTOR
PIYUSH JAINCHAIRPERSONINDEPENDENT DIRECTOR (ID)
AMIT GUPTAMEMBERCHAIRMAN AND MANAGING DIRECTOR