Composition of BOD and Its Committees

Board of Directors

-Sh. Ashok 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 - Chairman

- 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