Corporate Governance

Composition of Board & KMP Composition of Committees Shareholding Pattern Investor Calls / Meet / Conference Disclosures under Regulation 30 Statements of Deviations / Variations Disclosures under Regulation 46 of SEBI (LODR) Regulations, 2015

Audit Committee

Chairman

Mr. Sanskar Kothari

Independent Director

Member

Mr. Santosh Kataria

Managing Director

Member

Mr. Mukesh Kumar Jain

Independent Director

Member

Ms. Apurva Lunawat

Woman Independent Director

Nomination and Remuneration Committee

Chairman

Mr. Mukesh Kumar Jain

Independent Director

Member

Mrs. Renu Kataria

Non Executive Director

Member

Mr. Sanskar Kothari

Independent Director

Stakeholders Relationship Committee

Chairman

Mr. Sanskar Kothari

Independent Director

Member

Mr. Santosh Kataria

Managing Director

Member

Mr. Mukesh Kumar Jain

Independent Director

Corporate Social Responsibility Committee

Chairman

Mr. Sanskar Kothari

Independent Director

Member

Mr. Santosh Kataria

Managing Director

Member

Mr. Mukesh Kumar Jain

Independent Director

Risk Management Committee

Chairman

Mr. Mukesh Kumar Jain

Independent Director

Member

Mr. Sanskar Kothari

Independent Director

Member

Mr. Anil Kataria

Whole Time Director