Launched on 2nd February 1990 as a trading business
Composition of Committees
Composition of various committees of board of directors
A) Audit committee:
S. No. | Name | Category | Designation |
---|---|---|---|
1 | Smt. Payal Bafna | Independent Director | Chairman |
2 | Shri. Chandan Gupta | Independent Director | Member |
3 | Smt. Raveena Agrawal | Independent Director | Member |
B) Nomination & remuneration committee:
S. No. | Name | Category | Designation |
---|---|---|---|
1 | Smt. Payal Bafna | Independent Director | Chairman |
2 | Shri. Chandan Gupta | Independent Director | Member |
3 | Smt. Raveena Agrawal | Independent Director | Member |
C) Stakeholders relationship committee:
S. No. | Name | Category | Designation |
---|---|---|---|
1 | Smt. Payal Bafna | Independent Director | Chairman |
2 | Smt. Payal Bafna | Independent Director | Member |
3 | Smt. Raveena Agrawal | Independent Director | Member |