Committees of Board


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Audit Committee

Raghuraman

Mr. K. Raghuraman

Director

Independent Director

D_N_Singh

Mr. D. N. Singh

Director

Independent Director

H_D_Ramsinghani

Mr. H.D. Ramsinghani

Director

Promoter – Non-Executive

ASIS_THAKUR_S

Mr. A.K. Thakur

Director

Independent Director

Nomination & Remuneration Committee

Raghuraman

Mr. K. Raghuraman

Director

Independent Director

D_N_Singh

Mr. D. N. Singh

Director

Independent Director

H_D_Ramsinghani

Mr. H.D. Ramsinghani

Director

Promoter – Non-Executive

 

Stakeholders Relationship Committee

D_N_Singh

Mr. D. N. Singh

Director

Independent Director

D_J_RAMSINGHANI

Mr D.J. Ramsinghani

Chairman & Managing Director

Promoter-Executive

H_D_Ramsinghani

Mr. H.D. Ramsinghani

Director

Promoter – Non-Executive

Corporate Social Responsibility Committee

D_N_Singh

Mr. D. N. Singh

Director

Independent Director

H_D_Ramsinghani

Mr. H.D. Ramsinghani

Director

Promoter – Non-Executive

Raghuraman

Mr. K. Raghuraman

Director

Independent Director