Committees of the Board
Board of Directors
| Name of Director | Designation |
|---|---|
| Mrs. ARNIMA GUPTA | Managing Director |
| Mr. BRIJ BHUSHAN GUPTA | Whole Time dierctor |
| Mr. NILENDRA KUMAR | Non-Executive Independent Director |
| Mr. KRISHNA KUMAR SINGH | Non-Executive Independent Director |
| Mr. SHRIKANT SHRIRAM MODAK | Non-Executive Independent Director |
Audit Committee
| Name of Member | Designation in Company | Designation in Committee |
|---|---|---|
| Mr. Nilendra Kumar | Non-Executive Independent Director | Member |
| Mr. Shrikant Shriram Modak | Non-Executive Independent Director | Member |
| Mr. Krishna Kumar Singh | Non-Executive Independent Director | Chairman and Member |
Nomination and Remuneration Committee
| Name of Member | Designation in Company | Designation in Committee |
|---|---|---|
| Mr. Nilendra Kumar | Non-Executive Independent Director | Chairman and Member |
| Mr. Shrikant Shriram Modak | Non-Executive Independent Director | Member |
| Mr. Krishna Kumar Singh | Non-Executive Independent Director | Member |
Stakeholder's Relationship Committee
| Name of Member | Designation in Company | Designation in Committee |
|---|---|---|
| Mr. Nilendra Kumar | Non-Executive Independent Director | Chairman and Member |
| Mr. Shrikant Shriram Modak | Non-Executive Independent Director | Member |
| Mr. Krishna Kumar Singh | Non-Executive Independent Director | Member |
