Composition Of Board
And Committees

Composition Of Board And Committees

Composition of Board

1) Mr. Arun Jindal : Director
2) Mr. Nitin Rajore : Whole Time Director
3) Mr. R. T. Goel : Independent Director
4) Ms. Sudha Santhanam : Independent Director

Audit Committee

1) Mr. R.T. Goel , Chairperson
2) Mr. Nitin Rajore , Member
3) Ms. Sudha Santhanam, Member

Nomination and Remuneration Committee

1) Mr. R.T. Goel , Chairperson
2) Mr. Arun K. Jindal , Member
3) Ms. Sudha Santhanam, Member

Stakeholder’s Relationship Committee

1) Mr. R.T. Goel , Chairperson
2) Mr. Arun K. Jindal , Member
3) Mr. Nitin Rajore , Member

Corporate Social Responsibility Committee

1) Mr. Nitin Rajore-Chairman
2) Mr. Arun Jindal- Member
3) Ms. Sudha Santhanam- Member

Composition of Board

1) Mr. Arun Jindal : Director
2) Mr. Nitin Rajore : Whole Time Director
3) Mr. R. T. Goel : Independent Director
4) Ms. Sudha Santhanam : Independent Director

Audit Committee

1) Mr. R.T. Goel , Chairperson
2) Mr. Nitin Rajore , Member
3) Ms. Sudha Santhanam, Member

Nomination and Remuneration Committee

1) Mr. R.T. Goel , Chairperson
2) Mr. Arun K. Jindal , Member
3) Ms. Sudha Santhanam, Member

Stakeholder’s Relationship Committee

1) Mr. R.T. Goel , Chairperson
2) Mr. Arun K. Jindal , Member
3) Mr. Nitin Rajore , Member

Corporate Social Responsibility Committee

1) Mr. Nitin Rajore-Chairman
2) Mr. Arun Jindal- Member
3) Ms. Sudha Santhanam- Member

Composition of Board

1) Mr. Arun Jindal : Director
2) Mr. Nitin Rajore : Whole Time Director
3) Mr. R. T. Goel : Independent Director
4) Ms. Sudha Santhanam : Independent Director

Audit Committee

1) Mr. R.T. Goel , Chairperson
2) Mr. Nitin Rajore , Member
3) Ms. Sudha Santhanam, Member

Nomination and Remuneration Committee

1) Mr. R.T. Goel , Chairperson
2) Mr. Arun K. Jindal , Member
3) Ms. Sudha Santhanam, Member

Stakeholder’s Relationship Committee

1) Mr. R.T. Goel , Chairperson
2) Mr. Arun K. Jindal , Member
3) Mr. Nitin Rajore , Member

Corporate Social Responsibility Committee

1) Mr. Nitin Rajore-Chairman
2) Mr. Arun Jindal- Member
3) Ms. Sudha Santhanam- Member