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Committees of Board of Directors

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Committees of Board of Directors Audit Committee
Annual Report Name of the Director                        Category                                                         Designation
Policies of the Company Sh. Shivavtar Singh Bajwa                         Independent- Non Executive                            Chairman
Sh. Baljit Singh                                            Independent- Non Executive                             Member
Mrs. Navpreet Kaur                                   Independent- Non Executive                             Member
Corporate Announcement Stakeholder Relationship Committee
Board Meeting Notice Sh. Baljit Singh                                             Independent- Non Executive                            Chairman
AGM/EGM Results Rana Veer Pratap Singh                              Non-Executive                                                     Member
Others Sh. Shivavtar Singh Bajwa                          Independent- Non Executive                            Member
Nomination and Remuneration Committee
Sh. Shivavtar Singh Bajwa                         Independent- Non Executive                             Chairman
Sh. Baljit Singh                                            Independent- Non Executive                              Member
Rana Veer Pratap Singh                             Non-Executive                                                       Member
Corporate Social Responsibility Committee
Rana Inder Pratap Singh
Rana Veer Pratap Singh
Sh. Baljit Singh


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