Corporate Governance
Corporate Governance
a) Audit Committee
| Sr. No. | Name of Director | Status in Committee | Nature of Directorship |
|---|---|---|---|
| 1 | Mr. Sushil Kumar Tibrewal | Chairperson | Independent Director |
| 2 | Mr. Ganesh Prasad Ramnath Naik | Member | Independent Director |
| 3 | Mr. Saurabh Suresh Gupta | Member | Managing Director |
b) Stakeholders’ Relationship Committee
| Sr. No. | Name of Director | Status in Committee | Nature of Directorship |
|---|---|---|---|
| 1 | Mrs. Nisha Vaibhav Gupta | Chairperson | Non-Executive Director |
| 2 | Mr. Sushil Kumar Tibrewal | Member | Independent Director |
| 3 | Mr. Ganesh Prasad Ramnath Naik | Member | Independent Director |
c) Nomination and Remuneration Committee
| Sr. No. | Name of Director | Status in Committee | Nature of Directorship |
|---|---|---|---|
| 1 | Mr. Sushil Kumar Tibrewal | Chairperson | Independent Director |
| 2 | Mr. Ganesh Prasad Ramnath Naik | Member | Independent Director |
| 3 | Mrs. Nisha Vibhav Gupta | Member | Non-Executive Director |
d) Internal Complaints Committee
| Sr. No. | Name | Status in Committee | Gender |
|---|---|---|---|
| 1 | Mrs. Nisha Vaibhav Gupta | Presiding Officer | Female |
| 2 | Mr. Sushil Kumar Tibrewal | Member | Male |
| 3 | Ms. Sakshi Mishra | Member | Female |
| 4 | Adv. Varsha Agarwalla | External Member | Female |
e) Corporate Social Responsibility Committee
| Sr. No | Name of the Member | Designation in Committee | Nature of Directorship |
|---|---|---|---|
| 1 | Mr. Saurabh Suresh Gupta | Chairperson | Managing Director |
| 2 | Mr. Suresh Mohanlal Gupta | Member | Chairman and Executive Director |
| 3 | Mr. Ganesh Prasad R Nayak | Member | Independent Director |