Committees of the Company
Composition of Board of Directors
| Sr. No. | Name of the Director | Category (Chairperson /Executive/Non-Executive/independent/Nominee) |
|---|---|---|
| 1 | Sanjay Kachrulal Rathi | Chairperson (Executive) |
| 2 | Rajesh Puranmal Bansal | Director (Non-Executive) |
| 3 | PrafullataSanjaykumar Rathi | Woman Director (Non-Executive) |
| 4 | Piyush Agrawal | Ind. Dir (Non-Ex) |
| 5 | Gopal Mundada (Appointment) | Ind. Dir (Non-Ex) |
| 6 | Kailash Biyani (Appointment) | Ind. Dir (Non-Ex) |
Composition of Audit Committee
| Sr. No. | Name of the Director | Category (Chairperson /Executive/Non-Executive/independent/Nominee) |
|---|---|---|
| 1 | Piyush Agrawal (Chairperson) | Ind. Dir (Non-Ex) |
| 2 | Sanjay Kachrulal Rathi | Executive Director |
| 3 | Kailash Biyani (Appointment) | Ind. Dir (Non-Ex) |
Composition of Nomination & Remuneration Committee
| Sr. No. | Name of the Director | Category (Chairperson /Executive/Non-Executive/independent/Nominee) |
|---|---|---|
| 1 | Piyush Agrawal (Chairperson) | Ind. Dir (Non-Ex) |
| 2 | Rajesh Puranmal Bansal | Director (Non-Executive) |
| 3 | Gopal Mundada (Appointment) | Ind. Dir (Non-Ex) |
Composition of Stakeholders Relationship Committee
| Sr. No. | Name of the Director | Category (Chairperson /Executive/Non-Executive/independent/Nominee) |
|---|---|---|
| 1 | Rajesh Puranmal Bansal (Chairperson) | Director (Non-Executive) |
| 2 | Sanjay Kachrulal Rathi | Executive Director |
| 3 | Kailash Biyani (Appointment) | Ind. Dir (Non-Ex) |