COMPOSITION OF BOARD COMMITTEES
1). Audit Committee
| Name of the Director |
Position in Committee |
| Mr. Ashish Dakalia |
Chairman |
| Mr. Manish Kumar Agrawal |
Member |
| Mr. Gopal Kumar Agrawalla |
Member |
2). Nomination and Remuneration Committee
| Name of the Director |
Position in Committee |
| Mr. Manish Kumar Agrawal |
Chairman |
| Mr. Ashish Dakalia |
Member |
| Mrs. Shakuntala Devi Agrawal |
Member |
3). Stakeholders Relationship Committee
| Name of the Director |
Position in Committee |
| Mr. Manish Kumar Agrawal |
Chairman |
| Mr. Ashish Dakalia |
Member |
| Mr. Ravi Agrawal |
Member |
4). Corporate Social Responsibility Committee
| Name of the Director |
Position in Committee |
| Mr. Ashish Dakalia |
Chairman |
| Mr. Ravi Agrawal |
Member |
| Mrs.Shakuntala Devi Agrawal |
Member |
