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Home Corporate Governance

Corporate Governance

Corporate Governance

Audit Committee

Ms. Vinny Saxena, Company Secretary of the Company acts as a Secretary to the Committee of the Board.

1 Ramesh Chandra Chairman Independent Director
2 Mr. Ashok Chandra Bajpai Member Independent Director
3 Mr. Balram Kumar Narula Member Non-Executive & Non-Independent Director
4 Ms. Vinny Saxena Secretary  

Stakeholders Relationship Committee

Ashok Chandra Bajpai Chairman Independent Director
Mr. Ramesh Chandra Member Independent Director
Mr. Rakesh Kumar Narula Member Executive & Non Independent Director

Nomination and Remuneration Committee

Ramesh Chandra Chairman Independent Director
Ashok Chandra Bajpai Member Independent Director
Mrs. Dinesh Parashar Member Non-Executive Director