Investors - Composition of Committees

BOARD OF DIRECTORS

-SH. ASHOK KAJARIA - CHAIRMAN & MANAGING DIRECTOR

-SH. CHETAN KAJARIA - JOINT MANAGING DIRECTOR

-SH. RISHI KAJARIA - JOINT MANAGING DIRECTOR

-SH. BASANT KUMAR SINHA - DIRECTOR – TECHNICAL

-SH. DEV DATT RISHI - NON-EXECUTIVE DIRECTOR

-SH. RAJ KUMAR BHARGAVA - INDEPENDENT DIRECTOR

-SH. RAM RATAN BAGRI - INDEPENDENT DIRECTOR

-SH. DEBI PRASAD BAGCHI - INDEPENDENT DIRECTOR

-SH. H. RATHNAKAR HEGDE - INDEPENDENT DIRECTOR

-SMT. SUSHMITA SINGHA - INDEPENDENT DIRECTOR

MANAGEMENT COMMITTEE

-SH. ASHOK KAJARIA - CHAIRMAN

-SH. CHETAN KAJARIA - MEMBER

-SH. RISHI KAJARIA - MEMBER

-SH. RAM RATAN BAGRI - MEMBER

AUDIT COMMITTEE

- SH. RAJ KUMAR BHARGAVA - CHAIRMAN

- SH. ASHOK KAJARIA - MEMBER

- SH. H. RATHNAKAR HEGDE - MEMBER

- SH. RAM RATAN BAGRI - MEMBER

- SH. DEBI PRASAD BAGCHI - MEMBER

STAKEHOLDERS RELATIONSHIP COMMITTEE

- SH. RAM RATAN BAGRI - CHAIRMAN

- SH. ASHOK KAJARIA - MEMBER

- SH. CHETAN KAJARIA - MEMBER

NOMINATION AND REMUNERATION COMMITTEE

- SH. DEBI PRASAD BAGCHI - CHAIRMAN

- SH. ASHOK KAJARIA - MEMBER

- SH. H. RATHNAKAR HEGDE - MEMBER

- SH. RAM RATAN BAGRI - MEMBER

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE (CSR)

- SMT. SUSHMITA SINGHA - CHAIRPERSON

- SH. CHETAN KAJARIA - MEMBER

- SH. RISHI KAJARIA - MEMBER

RISK MANAGEMENT COMMITTEE

- SH. ASHOK KAJARIA - CHAIRMAN

- SH. CHETAN KAJARIA - MEMBER

- SH. H. RATHNAKAR HEGDE - MEMBER

- SH. DEV DUTT RISHI - MEMBER

- SH. R C RAWAT - MEMBER

- SH. SANJEEV AGARWAL - MEMBER

BUSINESS RESPONSIBILITY & SUSTAINABILITY COMMITTEE

-SH. ASHOK KAJARIA - CHAIRMAN

-SH. CHETAN KAJARIA - MEMBER

-SH. RISHI KAJARIA - MEMBER

-SH. RAJEEV GUPTA - MEMBER

-SH BHUPENDRA VYAS - MEMBER

-DR. RAJVEER CHOUDHARY- MEMBER