About Us
Committees of Committees
Audit Committee
| # | Name of the Director | Role | Category |
|---|
| 1. | Mr. Jeevan Singh Rana | Chairman | Non-Executive & Independent Director |
|---|
| 2. | Ms. Sangita | Member | Non-Executive Director |
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| 3. | Mr. Umesh Kumar Bajaj | Member | Non-Executive & Independent Director |
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Nomination and Remuneration Committee
| # | Name of the Director | Role | Category |
|---|
| 1. | Mr. Umesh Kumar Bajaj | Chairman | Non-Executive & Independent Director |
|---|
| 2. | Mr. Jeevan Singh Rana | Member | Non-Executive & Independent Director |
|---|
| 3. | Ms. Sangita | Member | Non-Executive Director |
|---|
Shareholder’s Grievance Committee
| # | Name of the Director | Role | Category |
|---|
| 1. | Mr. Umesh Kumar Bajaj | Chairman | Non-Executive & Independent Director |
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| 2. | Mr. Mahendra Kumar Sharda | Member | Managing Director |
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| 3. | Mr. Jeevan Singh Rana | Member | Non-Executive & Independent Director |
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Internal Complaints Committee
| # | Name of the Director | Role | Category |
|---|
| 1. | Ms. Sangita | Chairperson | Non- Executive Director |
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| 2. | Mr. Umesh Kumar Bajaj | Member | Non-Executive & Independent Director |
|---|
| 3. | Mr. Jeevan Singh Rana | Member | Non-Executive & Independent Director |
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