Composition of Board of Directors
Name of the Member/Chairman | Designation |
---|---|
Mr. Shailesh Khaitan | Chairaman & Managing Director |
Mr. Utsav Khaitan | Joint Managing Director |
Mr. Jagdish Lal Jajoo | Whole Time Director |
Ms. Payal Gupta | Independent Women Director |
Mr. Deepak Kumar Khemka | Independent Director |
Mr. Inder Jit Singh | Independent Director |
Composition of various committees
Audit Committee | |
---|---|
Name of the Member/Chairman | Designation |
Mr. Deepak Kumar Khemka | Chairman |
Mr. Inder Jit Singh | Member |
Ms. Payal Gupta | Member |
Nomination And Remuneration Committee | |
---|---|
Name of the Member/Chairman | Designation |
Mr. Deepak Kumar Khemka | Chairman |
Mr. Inder Jit Singh | Member |
Ms. Payal Gupta | Member |
Stakeholders’ Relationship Committee | |
---|---|
Name of the Member/Chairman | Designation |
Mr. Inder Jit Singh | Chairman |
Mr. Deepak Kumar Khemka | Member |
Ms. Payal Gupta | Member |
Corporate Social Responsibility Committee | |
---|---|
Name of the Member/Chairman | Designation |
Mr. Jagdish Lal Jajoo | Chairman |
Mr. Utsav Khaitan | Member |
Mr. Inder Jit Singh | Member |
Mr. Deepak Kumar Khemka | Member |
Ms. Payal Gupta | Member |
Risk Management Committee | |
---|---|
Name of the Member/Chairman | Designation |
Mr. Utsav Khaitan | Chairman |
Ms. Payal Gupta | Member |
Mr. Deepak Kumar Khemka | Member |