Committees

 

AUDIT COMMITTEE
The company is having an audit committee comprising of following directos:-
1 Sh. Anil Kumar Gupta, Chairman Non Executive & Independent Director
2 Sh. Ashok Kumar Aggarwal, Member Non Executive & Independent Director
3 Sh. Arun Kumar Aggarwal, Member Executive Director



REMUNERATION COMMITTEE
The company is having a remuneration committee comprising of following directos:-
1 Sh. Ashok Kumar Aggarwal, Chairman Non Executive & Independent Director
2 Sh. Anil Kumar Gupta, Member Non Executive & Independent Director
3 Smt.  Shalini Aggarwal, Member Non Executive Director



SHARE TRANSFER & SHAREHOLDERS/INVESTORS GRIEVANCES COMMITTEE
The company is having a remuneration committee comprising of following directos:-
1 Sh. Arun Kumar Aggarwal, Chairman  Executive Director
2 Sh. Anil Kumar Gupta, Member Non Executive & Independent Director
3 Smt.  Shalini Aggarwal, Member Non Executive Director