Committees of Directors
Detail of Board of Directors of The Company
| S.No. | Name of Director | Designation |
|---|---|---|
| 1. | Mr. Jagdish Prasad Agarwal | Chairman & Managing Director |
| 2. | Mr. Kapil Agarwal | Executive Director and CFO |
| 3. | Mrs. Geeta Devi Agarwal | Non-Executive Non Independent Director |
| 4. | Mrs. Nehal Mehta | Non-Executive Independent Director |
| 5. | Ms. Rekha Kumari Suthar | Non-Executive Independent Director |
| 6. | Mrs. Neelam Tater | Non-Executive Independent Director |
Composition of Audit Committee :
| S.No. | Name of the Committee Members | Designation | Status |
|---|---|---|---|
| 1. | Mrs. Nehal Mehta | Non-Executive Independent Director | (Chairman) |
| 2. | Ms. Rekha Kumari Suthar | Non-Executive Independent Director | Member |
| 3. | Mrs. Geeta Devi Agarwal | Non-Executive Non Independent Director | Member |
Composition of Nomination & Remuneration Committee :
| S.No. | Name of the Committee Members | Designation | Status |
|---|---|---|---|
| 1. | Mrs. Nehal Mehta | Non-Executive Independent Director | (Chairman) |
| 2. | Ms. Rekha Kumari Suthar | Non-Executive Independent Director | Member |
| 3. | Mrs. Geeta Devi Agarwal | Non-Executive Non Independent Director | Member |
Composition of Stakeholder Relationship Committee :
| S.No. | Name of the Committee Members | Designation | Status |
|---|---|---|---|
| 1. | Mrs. Nehal Mehta | Non-Executive Independent Director | (Chairman) |
| 2. | Ms. Rekha Kumari Suthar | Non-Executive Independent Director | Member |
| 3. | Mrs. Geeta Devi Agarwal | Non-Executive Non Independent Director | Member |
Composition of Corporate Social Responsibility Committee :
| S.No. | Name of the Committee Members | Designation | Status |
|---|---|---|---|
| 1. | Mrs. Nehal Mehta | Non-Executive Independent Director | (Chairman) |
| 2. | Ms. Rekha Kumari Suthar | Non-Executive Independent Director | Member |
| 1. | Mrs. Geeta Devi Agarwal | Non-Executive Non Independent Director | Member |