Board Committees Composition

Composition of Board of Directors

Name of the Member/Chairman Designation
Shri Shailesh Khaitan Chairaman & Managing Director
Shri Utsav Khaitan Joint Managing Director
Shri Jagdish Lal Jajoo Whole Time Director
Shri Vijay Gupta Independent Director
Shri Balmukund Dakhera Independent Director
Ms. Veena Chadha Independent Women Director

Composition of various Committes

Audit Committee
Name of the Member/Chairman Designation
Shri Balmukund Dakhera Chairman
Shri Vijay Gupta Member
Ms. Veena Chadha Member
Nomination And Remuneration Committee
Name of the Member/Chairman Designation
Shri Balmukund Dakhera Chairman
Shri Vijay Gupta Member
Ms. Veena Chadha Member
Stakeholders’ Relationship Committee
Name of the Member/Chairman Designation
Shri Vijay Gupta Chairman
Ms. Veena Chadha Member
Shri Balmukund Dakhera Member
Corporate Social Responsibility Committee
Name of the Member/Chairman Designation
Shri Jagdish Lal Jajoo Chairman
Shri Utsav Khaitan Member
Shri Vijay Gupta Member
Shri Balmukund Dakhera Member
Ms. Veena Chadha Member
Risk Management Committee
Name of the Member/Chairman Designation
Shri Utsav Khaitan Chairman
Shri Balmukund Dakhera Member
Shri Vijay Gupta Member

Note: Company Secretary of the Company shall act as Secretary of the Committees of the Board.