|
Committees of the Company |
Stock Price |
|
|
|
Name of the Member
Category
Designation |
|
|
|
Audit Committee |
|
Navpreet Kaur
Non Executive - Independent Director Chairperson |
|
Surjeet Kaushal
Non Executive - Independent Director Member |
|
Anil Singh Negi
Non Executive - Independent Director Member |
| |
|
|
Nomination and Remuneration Committee |
|
Navpreet Kaur Non Executive - Independent Director Chairperson |
|
Surjeet Kaushal
Non Executive - Independent Director Member |
|
Anil Singh Negi
Non Executive - Independent Director Member |
|
|
| |
|
|
Stakeholder
Relationship Committee |
|
Surjeet Kaushal
Non Executive - Independent Director Chairperson |
|
Rana Veer Pratap Singh Executive Director Member |
|
Anil Singh Negi
Non Executive - Independent Director
Member |
|
|
|
Corporate Social Responsibility Committee |
|
Rana Veer Pratap Singh
Executive Director Member |
|
Navpreet Kaur Non-Executive
- Independent Director Member |
|
Surjeet Kaushal
Non-Executive
- Independent Director Member |
|
|
|
|
|
Finance and Investment Committee |
|
Rana Veer Pratap Singh
Executive Director Member |
|
Navpreet Kaur Non-Executive
- Independent Director Member |
|
Surjeet Kaushal Non-Executive
- Independent Director Member |
|
|
|
Internal Complaint Committee |
|
Mrs. Kirandeep Kaur Administrative Head Presiding Officer |
|
Mrs. Kritika Upadhyay Manager,
Legal Internal
Member |
|
Mr. Raju
Foujdar Group HR
Head
Internal Member |
|
Ms.
Chandra Joshi
External Member External Member |
