Composition of Corporate Social Responsibility (CSR) Committee
| Sl. No. | Name | Committee Designation | Directorship in the Company |
|---|---|---|---|
| 1. | Mr. Pawan Agarwal | Chairman | Chairman & Managing Director |
| 2. | Mrs. Prachi Agarwal | Member | Executive Director |
| 3. | Mr. Varun Jain | Member | Non-executive Independent Director |
| 4. | Mr. Mohit Jain | Member | Non-executive Independent Director |
Composition of Audit Committee
| Sl. No. | Name | Committee Designation | Directorship in the Company |
|---|---|---|---|
| 1. | Mr. Varun Jain | Chairman | Non-executive Independent Director |
| 2. | Mr. Mohit Jain | Member | Non-executive Independent Director |
| 3. | Mr. Naveen Agarwal | Member | Executive Director & CFO |
Composition of N&R Committee
| Sl. No. | Name | Committee Designation | Directorship in the Company |
|---|---|---|---|
| 1. | Mr. Varun Jain | Chairman | Non-executive Independent Director |
| 2. | Mr. Mohit Jain | Member | Non-executive Independent Director |
| 3. | Mr. Pawan Agarwal | Member | Chairman & Managing Director |
| 4. | Mrs. Prachi Agarwal | Member | Executive Director |