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LEADERSHIP TEAM
COMPOSITION OF AUDIT COMMITTEE
Name of the Director
Designation
Nature of Directorship
Chairman
Independent Director
Mr. Sandeep Kumar Jain
Member
Independent Director
Mrs. Preeti Goyal
Member
Executive Director
Mr. Naresh Kumar Agarwal
COMPOSITION OF NOMINATION AND REMUNERATION COMMITTEE
Name of the Director
Designation
Nature of Directorship
Chairman
Independent Director
Mr. Sandeep Kumar Jain
Member
Independent Director
Mrs. Preeti Goyal
Member
Independent Director
Mr. Dileep Kumar Jain
COMPOSITION OF STAKEHOLDER RELATIONSHIP COMMITTEE
Name of the Director
Designation
Nature of Directorship
Chairman
Independent Director
Mr. Sandeep Kumar Jain
Member
Independent Director
Mrs. Preeti Goyal
Member
Independent Director
Mr. Dileep Kumar Jain
COMPOSITION OF CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
Name of the Director
Designation
Nature of Directorship
Chairman
Executive Director
Mr. Naresh Kumar Agarwal
Member
Executive Director
Mr. Raj Kumar Agarwal
Member
Non-Executive Director
Mr. Sandeep Kumar Jain
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