Committee Of Board
Fueling Growth, Building Futures
| Name of the Director | Status | Nature of Directorship |
|---|---|---|
| Ashish Kumar Gupta | Chairman | Independent Director |
| Sachin Gupta | Member | Independent Director |
| Saroj Garg | Member | Non- Executive Director |
| Note: Audit committee constitution in the Board Meeting held on 07/09/2020 | ||
| Stakeholder’s Relationship Committee | ||
| Name of the Director | Status | Nature of Directorship |
|---|---|---|
| Ashish Kumar Gupta | Chairman | Independent Director |
| Sachin Gupta | Member | Independent Director |
| Saroj Garg | Member | Non- Executive Director |
| Note: Stakeholder’s Relationship committee constitution in the Board Meeting held on 07/09/2020 | ||
| Nomination and Remuneration Committee | ||
| Name of the Director | Status | Nature of Directorship |
|---|---|---|
| Ashish Kumar Gupta | Chairman | Independent Director |
| Sachin Gupta | Member | Independent Director |
| Saroj Garg | Member | Non- Executive Director |
| Note: Nomination and Remuneration committee constitution in the Board Meeting held on 07/09/2020 | ||