Composition of BOD and its Committees

BOARD OF DIRECTORS

-SH. ASHOK KUMAR KAJARIA - CHAIRMAN & MANAGING DIRECTOR

-SH. CHETAN KAJARIA - JOINT MANAGING DIRECTOR

-SH. RISHI KAJARIA - JOINT MANAGING DIRECTOR

-SH. DEV DATT RISHI - NON-EXECUTIVE DIRECTOR

-SMT. SUSHMITA SINGHA - INDEPENDENT DIRECTOR

-DR. LALIT KUMAR PANWAR - INDEPENDENT DIRECTOR

-SH. SUDHIR BHARGAVA - INDEPENDENT DIRECTOR

-SH. RAJENDER MOHAN MALLA - INDEPENDENT DIRECTOR

MANAGEMENT COMMITTEE

-SH. ASHOK KAJARIA - CHAIRMAN

-SH. CHETAN KAJARIA - MEMBER

-SH. RISHI KAJARIA - MEMBER

AUDIT COMMITTEE

- SH. SUDHIR BHARGAVA - CHAIRMAN

- SH. ASHOK KAJARIA - MEMBER

- DR. LALIT KUMAR PANWAR - MEMBER

- SH. RAJENDER MOHAN MALLA- MEMBER

STAKEHOLDERS RELATIONSHIP COMMITTEE

- SH. SUDHIR BHARGAVA - CHAIRMAN

- SH. ASHOK KAJARIA - MEMBER

- SH. CHETAN KAJARIA - MEMBER

NOMINATION AND REMUNERATION COMMITTEE

- SMT. SUSHMITA SINGHA - CHAIRPERSON

- SH. ASHOK KAJARIA - MEMBER

- SH. SUDHIR BHARGAVA - MEMBER

- SH. RAJENDER MOHAN MALLA- MEMBER

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

- SMT. SUSHMITA SINGHA - CHAIRPERSON

- SH. CHETAN KAJARIA - MEMBER

- SH. RISHI KAJARIA - MEMBER

RISK MANAGEMENT COMMITTEE

- SH. ASHOK KAJARIA - CHAIRMAN

- SH. CHETAN KAJARIA - MEMBER

- SH. RISHI KAJARIA - MEMBER

- SH. DEV DATT RISHI - MEMBER

- SMT. SUSHMITA SINGHA - MEMBER

- SH. R C RAWAT - MEMBER

- SH. SANJEEV AGARWAL - MEMBER

BUSINESS RESPONSIBILITY & SUSTAINABILITY COMMITTEE

-SH. ASHOK KAJARIA - CHAIRMAN

-SH. CHETAN KAJARIA - MEMBER

-SH. RISHI KAJARIA - MEMBER

-SH BHUPENDRA VYAS - MEMBER

-DR. RAJVEER CHOUDHARY- MEMBER

-SH. A VENKAT MADHAVAN - MEMBER