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Committees

Shareholders Committee
Sl. Name Category Designation
1. Mr. Dilip Kumar Dheer Non-Executive-Independent Chairman
2. Mr. Anil Kumar Agarwal Non-Executive-Independent Member
3. Mr. Javed Ali Hashmi Non-Executive-Independent Member
4. Mr. Kamal Agarwal Non-Executive-Independent Member

Audit Committee
Sl. Name Category Designation
1. Mr. Dilip Kumar Dheer Non-Executive-Independent Chairman
2. Mr. Anil Kumar Agarwal Non-Executive-Independent Member
3. Mr. Javed Ali Hashmi Non-Executive-Independent Member
4. Mr. Kamal Agarwal Non-Executive-Independent Member
 
Remuneration Committee
Sl. Name Category Designation
1. Mr. Dilip Kumar Dheer Non-Executive-Independent Chairman
2. Mr. Anil Kumar Agarwal Non-Executive-Independent Member
3. Mr. Javed Ali Hashmi Non-Executive-Independent Member
4. Mr. Kamal Agarwal Non-Executive-Independent Member
 
Risk Management Committee
Sl. Name Category Designation
1. Mr. Mukhtarul Amin Chairman and Managing Director Chairman
2. Mr. Anil Kumar Agarwal Director Finance Member
3. Mr. Dilip Kumar Dheer Non-Executive-Independent Member
4. Mr. Javed Ali Hashmi Non-Executive-Independent Member
 
Corporate Social Responsibility Committee
Sl. Name Category Designation
1. Mr. Mukhtarul Amin Chairman and Managing Director Chairman
2. Mr. Anil Kumar Agarwal Director Finance Member
3. Mr. Dilip Kumar Dheer Non-Executive-Independent Member
4. Mr. Javed Ali Hashmi Non-Executive-Independent Member

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