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Committees of the Board

Audit Committee

S. No. Name and designation of Director Committee designation
1 Mr. Sharat Krishan Mathur (Independent Director) Chairman
2 Mr. Madhukar Rangnath Umarji (Independent Director) Member
3 Mr. Ashish Kumar Agarwal (Nominee Director) Member


Nomination and Remuneration Committee

S. No. Name and designation of Director Committee designation
1 Mr. Madhukar Rangnath Umarji (Independent Director) Chairman
2 Mr. Sharat Krishan Mathur (Independent Director) Member
3 Mr. Ashish Kumar Agarwal (Nominee Director) Member


Stakeholders’ Relationship Committee

The Stakeholders’ Relationship Committee of the Board consists of three members. The members of the Stakeholders’ Relationship Committee are:

S. No. Name and designation of Director Committee designation
1 Mr. Sharat Krishan Mathur (Independent Director) Chairman
2 Mr. Gurdeep Soni (Chairman and Managing Director) Member
3 Mr. Ashish Kumar Agarwal (Nominee Director) Member


Corporate Social Responsibility Committee

The Corporate Social Responsibility Committee of our Board consists of three members. The members of the Corporate Social Responsibility Committee are:

S. No. Name and designation of Director Committee designation
1 Mr. Gurdeep Soni (Chairman and Managing Director) Chairman
2 Mr. Paramjit Singh Soni (Executive Director) Member
3 Mr. Sharat Krishan Mathur (Independent Director) Member

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