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Composition Of Committees

Composition Of Committee

Sr. No Name of Committee Name of Committee members Category (Chairperson/ Executive/ Non‐ Executive/ Independent/ Nominee)
1 Board meeting  Bhawanishankar Sharma Non-Executive - Non Independent Director,Chairperson related to Promoter
Vikram Bhawanishankar Sharma Executive Director,MD
Vishwanath Prasad Singh Non-Executive - Independent Director
Vinod Agarwala Non-Executive - Independent Director
Dakshendra Brijballabh Agrawal Non-Executive - Independent Director
Sushil Kumar Mishra Non-Executive - Independent Director
Pankaj Prakash Sharma Non-Executive - Non Independent Director
Kaveri Ramchandra Deshmukh Non-Executive - Independent Director
2 Audit Committee Dakshendra Brijballabh Agrawal Non-Executive - Independent Director,Chairperson 
Vinod Agarwala Non-Executive - Independent Director,Member
Sushil Kumar Mishra Non-Executive - Independent Director,Member
Vikram Bhawanishankar Sharma Executive Director,Member
Vishwanath Prasad Singh Non-Executive - Independent Director,Member
3 Nomination and remuneration committee Dakshendra Brijballabh Agrawal Non-Executive - Independent Director,Member
Vinod Agarwala Non-Executive - Independent Director,Chairperson 
Sushil Kumar Mishra Non-Executive - Independent Director,Member
4 Stakeholders Relationship Committee Vinod Agarwala Non-Executive - Independent Director,Chairperson 
Vikram Bhawanishankar Sharma Executive Director,Member
Dakshendra Brijballabh Agrawal Non-Executive - Independent Director,Member
5 Corporate Social Responsibility Committee Vinod Agarwala Non-Executive - Independent Director,Member 
Vikram Bhawanishankar Sharma Executive Director,Chairperson
Dakshendra Brijballabh Agrawal Non-Executive - Independent Director,Member 
5 ID meeting Vishwanath Prasad Singh Non-Executive - Independent Director
Vinod Agarwala Non-Executive - Independent Director
Dakshendra Brijballabh Agrawal Non-Executive - Independent Director
Sushil Kumar Mishra Non-Executive - Independent Director
Kaveri Ramchandra Deshmukh Non-Executive - Independent Director

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