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Composition Of Committees

AUDIT COMMITTEE

  • Uttam Chand Singhvi
    Desgination - Independent Director
    Position - Chairman
  • Surendra Sharma
    Desgination - Independent Director
    Position - Member
  • Krishan Murari Lal Mathur
    Desgination - Independent Director
    Position - Member
  • Nilima Bhansali
    Desgination - Women Independent Director
    Position - Member

NOMINATION AND REMUNERATION COMMITTEE

  • Nilima Bhansali
    Desgination - Independent Director & Women Director
    Position - Chairman
  • Krishna Murari Lal Mathur
    Desgination - Independent Director
    Position - Member
  • Anurag Lohiya
    Desgination - Independent Director
    Position - Member

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

  • Ajay Pungalia
    Desgination - Director
    Position - Chairman
  • Manohar Lal Punglia
    Desgination - Managing Director
    Position - Member
  • Anurag Lohiya
    Desgination - Independent Director
    Position - Member

STAKEHOLDER RELATIONSHIP COMMITTEE

  • Surendra Sharma
    Desgination - Non-Executive Director
    Position - Non-Executive Director
  • Manohar Lal Punglia
    Desgination - Managing Director
    Position - Member
  • Kamal Kishor Pungalia
    Desgination - Director
    Position - Member
  • Nilima Bhansali
    Desgination - Women Independent Director
    Position - Member

POSH COMMITTEE(ICC)

  • Neha Matnani
    Desgination - CS
    Position - Presiding Officer
  • Manohar Lal Pungalia
    Desgination - Internal Member
    Position - Internal Member
  • Aditi Phophaliya
    Desgination - Internal Member
    Position - Internal Member
  • Bhawar Kanwar
    Desgination - External Member
    Position - External Member

FINANCE COMMITTEE

  • Vishnu Prakash Punglia
    Desgination - Chairman
    Position - Chairman
  • Manohar Lal Punglia
    Desgination - Managing Director
    Position - Member
  • Ajay Pungalia
    Desgination - Whole Time Director
    Position - Member
  • Sarfaraz Ahmed
    Desgination - CFO
    Position - Permanent Invittee

RISK MANAGEMENT COMMITTEE

  • Ajay Pungalia
    Desgination - Whole Time Director
    Position - Chairman
  • Manohar Lal Punglia
    Desgination - Managing Director
    Position - Member
  • Sarfaraz Ahmed
    Desgination - CFO
    Position - Member
  • Surendra Sharma
    Desgination - Independent Director
    Position - Member
  • Anurag Lohiya
    Desgination - Independent Director
    Position - Member