|
Committees of the Company |
Stock Price |
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Name of the Member
Category
Designation |
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Audit Committee |
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Navpreet Kaur
Non Executive - Independent Director Chairperson |
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Basant Kumar Bajaj
Non Executive - Independent Director Member |
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Surjeet Kaushal Non Executive - Independent Director Member |
| |
|
|
Nomination and Remuneration Committee |
|
Navpreet Kaur Non Executive - Independent Director Chairman |
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Basant Kumar Bajaj
Non Executive - Independent Director Member |
|
Surjeet Kaushal
Non Executive - Independent Director Member |
|
|
| |
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Stakeholder
Relationship Committee |
|
Surjeet Kaushal
Non Executive - Independent Director Chairman |
|
Rana Veer Pratap Singh Executive Director Member |
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Basant Kumar Bajaj
Non Executive - Independent Director Member |
|
|
|
Corporate Social Responsibility Committee |
|
Rana Veer Pratap Singh
Executive Director Member |
|
Sh.
Surjeet Kaushal
Non-Executive
- Independent Director Member |
|
Navpreet Kaur
Independent Non-Executive Member |
|
|
|
Finance and Investment Committee |
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Rana Veer Pratap Singh
Executive Director Member |
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Sh.
Surjeet Kaushal Non-Executive
- Independent Director Member |
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Navpreet Kaur Non-Executive
- Independent Director Member |
|
|
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Internal Complaint Committee |
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Mrs. Kirandeep Kaur Administrative Head Presiding Officer |
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Mr. Ved Prakesh Singh Manager, Human Resource Member |
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Ms. Anjali Asstt. Manager, Human Resource Member |
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Mrs. Anju Pandey Front-Office Administrator Member |
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Mrs. Kritika Upadhyay Manager, Legal Member |
