VARIOUS COMMITTEE FORMED
AUDIT COMMITTEE
The Committee is constituted as per the regulatory norms and comprises of the following members:
| Name |
Status |
Category |
| Akhil Kumar Manglik |
Chairman |
Non-Executive Independent Director |
| Sushil Kumar Nevatia |
Member |
Non-Executive Independent Director |
| Hariram Garg |
Member |
Promotor & Managing Director |
NOMINATION AND REMUNERATION COMMITTEE
| Name |
Status |
Category |
| Sushil Kumar Nevatia |
Chairman |
Non-Executive Independent Director |
| Akhil Kumar Manglik |
Member |
Non-Executive Independent Director |
| Rajesh Garg |
Member |
Non-Executive Promoter Director |
STAKEHOLDERS RELATIONSHIP COMMITTEE
| Name |
Status |
Category |
| Akhil Kumar Manglik |
Chairman |
Non-Executive Independent Director |
| Hariram Garg |
Member |
Promotor & Managing Director |
| Rajesh Garg |
Member |
Non-Executive Promoter Director |
INTERNAL COMPLAINTS COMMITTEE ON PREVENTION OF SEXUAL HARASSMENT (POSH) OF WOMEN AT WORKPLACE
| Name |
Status |
Category |
| Rama Garg (W.e.f. 08-08-2022) |
Chairman |
Non-Executive Independent Director |
| Hariram Garg |
Convener |
Promotor & Managing Director |
| Rajesh Garg |
Member |
Non-Executive Promoter Director |
| Akhil Kumar Manglik |
Member |
Non-Executive Promoter Director |
Note: - Reconstituted the POSH committee dated 08-08-2022 in which Rama Garg is a new chairman in place of Seema Mitruka.
