Composition of Committees of Board of Directors
Audit Committee
Sl. No.
|
Name
|
Designation
|
1.
|
Dr. Kamal Gupta
|
Chairman
|
2.
|
Shri. P S Dasgupta
|
Member
|
3.
|
Shri Shantanu Agarwal
|
Member
|
4.
|
Smt. Archana Capoor
|
Member
|
Stakeholder's Relationship Committee
Sl. No.
|
Name
|
Designation
|
1.
|
Dr. Kamal Gupta
|
Chairman
|
2.
|
Shri Shekhar Agarwal
|
Member
|
3.
|
Shri Shantanu Agarwal
|
Member
|
Nomination & Remuneration Committee
Sl. No.
|
Name
|
Designation
|
1.
|
Dr. Kamal Gupta
|
Chairman
|
2.
|
Shri. P S Dasgupta
|
Member
|
3.
|
Smt. Archana Capoor
|
Member
|
Corporate Social Responsibility Committee
Sl. No.
|
Name
|
Designation
|
1.
|
Shri. P S Dasgupta
|
Chairman
|
2.
|
Shri. Shekhar Agarwal
|
Member
|
3.
|
Shri. Shantanu Agarwal
|
Member
|
4.
|
Dr. Kamal Gupta
|
Member
|
Corporate Social Responsibility Committee
Sl. No.
|
Name
|
Designation
|
1.
|
Shri. P S Dasgupta
|
Chairman
|
2.
|
Shri. Shekhar Agarwal
|
Member
|
3.
|
Shri. Shantanu Agarwal
|
Member
|
4.
|
Dr. Kamal Gupta
|
Member
|
Share Transfer Committee
Sl. No.
|
Name
|
Designation
|
1.
|
Dr. Kamal Gupta
|
Chairman
|
2.
|
Shri. Shekhar Agarwal
|
Member
|