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Committees
Audit Committee
| Name |
Category |
| Shri R. S. Rathore |
Chairman-Audit Committee |
| Shri O. P. Srivastava |
Promoter Non-Executive Director |
| Shri Amitabha Ghosh |
Independent Non-Executive Director |
| Shri Brijendra Sahay |
Independent Non-Executive Director |
| Shri J. N. Roy |
Independent Non-Executive Director |
| Shri S. C. Tiwari |
Company Secretary |
Shareholders / Investors Grievances Committee
| Name |
Category |
| Smt. Swapna Roy |
Promoter Non-Executive Director |
| Shri Brijendra Sahay |
Independent Non-Executive Director |
| Shri J. N. Roy |
Independent Non-Executive Director |
| Shri S. C. Tiwari |
Company Secretary |
Remuneration committee
| Name |
Category |
| Shri O. P. Srivastava |
Chairman, Promoter Non-Executive Director
|
| Shri R.S. Rathore |
Independent Non-Executive Director
|
| Shri Brijendra Sahay |
Independent Non-Executive Director |
| Shri J. N. Roy |
Independent Non-Executive Director
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