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Board Committee Composition
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COMPOSITION OF BOARD/COMMITTEES
Board Of Directors
Sr.No.
Name
Designation
Category
1
Mr. D. P. Agarwal
Chairman
Non-Executive Director
2
Mr. Chander Agarwal
Managing Director
Executive Director
3
Mr. Vineet Agarwal
Director
Non-Executive Director
4
Mr. Murali Krishna Chevuturi
Director
Indepedent Director
5
Mr. Ashok Kumar Ladha
Director
Indepedent Director
6
Mrs. Taruna Singhi
Director
Indepedent Director
7
Mr. Prashant Jain
Director
Indepedent Director
8
Mr. Phool Chand Sharma
Director
Non Executive Director
Audit Committee
Sr.No.
Name
Designation
Category
1
Mr. Murali Krishna Chevuturi
Chairman
Indepedent Director
2
Mr. Ashok Kumar Ladha
Member
Indepedent Director
3
Mr. Vineet Agarwal
Member
Non-Executive Director
4
Mr. Prashant Jain
Member
Indepedent Director
Risk Management Committee
Sr.No.
Name
Designation
Category
1
Mr. Chander Agarwal
Chairman
Managing Director
2
Mr. Phool Chand Sharma
Member
Director
3
Mr. Mukti lal
Member
Cheif Financial Officer
Nomination And Remuneration Committee
Sr.No.
Name
Designation
Category
1
Mr. Ashok Kumar Ladha
Chairman
Indepedent Director
2
Mr. D. P. Agarwal
Member
Non-Executive Director
3
Mr. Murali Krishna Chevuturi
Member
Indepedent Director
4
Mr. Prashant Jain
Member
Indepedent Director
Stakeholders Relationship Committee
Sr.No.
Name
Designation
Category
1
Mrs. Taruna Singhi
Chairperson
Indepedent Director
2
Mr. Vineet Agarwal
Member
Non-Executive Director
3
Mr. Phool Chand Sharma
Member
Non-Executive Director
CSR Committee
Sr.No.
Name
Designation
Category
1
Mr. D. P. Agarwal
Chairman
Non-Executive Director
2
Mrs. Taruna Singhi
Member
Indepedent Director
3
Mr. Chander Agarwal
Member
Managing Director
Share Transfer Committee
Sr.No.
Name
Designation
category
1
Mr. Chander Agarwal
Chairman
Managing Director
2
Mr. Vineet Agarwal
Member
Non-Executive Director
3
Mr. Phool Chand Sharma
Member
Non-Executive Director
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