COMMITTEES OF BOARD
Disclosures under Regulation 46
COMPOSITION OF BOARD COMMITTEES
1. Audit Committees
| 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 |
