Board Committees
| Audit Committee | ||||
|---|---|---|---|---|
| S. No. | Name of Member | DIN | Designation | Position in the Committee |
| 1 | Shri Prakash Dangayach | 06491223 | Independent Director | Chairperson |
| 2 | Shri Ashok Kumar Bhargava | 02736069 | Independent Director | Member |
| 3 | Shri Nirmal Badri Prasad Joshi | 11167405 | Independent Director | Member |
| 4 | Shri Deepak Agarwal | 03311393 | Executive Director & Chief Financial Officer | Member |
| Nomination and Remuneration Committee (“NRC”) | ||||
| S. No. | Name of Member | DIN | Designation | Position in the Committee |
| 1 | Shri Ashok Kumar Bhargava | 02736069 | Independent Director | Chairperson |
| 2 | Shri Nirmal Badri Prasad Joshi | 11167405 | Independent Director | Member |
| 3 | Shri Prakash Dangayach | 06491223 | Independent Director | Member |
| Stakeholders Relationship Committee (“SRC”) | ||||
| S. No. | Name of Member | DIN | Designation | Position in the Committee |
| 1 | Shri Nirmal Badri Prasad Joshi | 11167405 | Independent Director | Chairperson |
| 2 | Ms. Kanan Shah | 11202038 | Independent Director | Member |
| 3 | Shri Vikas Agarwal | 00985596 | Managing Director | Member |
| 4 | Shri Deepak Agarwal | 03311393 | Executive Director & Chief Financial Officer | Member |
| Corporate Social Responsibility (CSR) Committee | ||||
| S. No. | Name of Member | DIN | Designation | Position in the Committee |
| 1 | Shri Rajesh Narain Agarwal | 00492137 | Executive Director | Chairperson |
| 2 | Shri Vikas Agarwal | 00985596 | Managing Director | Member |
| 3 | Shri Bharat Agarwal | 00492134 | Executive Director | Member |
| 4 | Ms. Kanan Shah | 11202038 | Independent Director | Member |