COMPOSITION OF COMMITTEES

BOARD OF DIRECTORS

S.No

Name

Designation

1

Mr Vinod Jhawar

Executive Director & Managing Director

2

Mr. Ramautar Jhawar

Non-Executive Director

3

Mr. Mahesh Jhawar

Executive Director & CFO

4

Mr. Durgesh Kabra

Non-Executive Independent Director

5

Mrs. Jayashree Iyer

Non-Executive Independent Director

6

Mr. Gopal Mohta

Non-Executive Independent Director

AUDIT COMMITTE

S.No

Name

Designation

1

Mr. Durgesh Kabra

Non-Executive Independent Director (Chairman)

2

Mrs. Jayashree Iyer

Non-Executive Independent Director

3

Mr. Gopal Mohta

Non-Executive Independent Director

4

Mr. Ramautar Jhawar

Non-Executive Director

NOMINATION & REMUNERATION COMMITTEE

S.No

Name

Designation

1

Mr. Durgesh Kabra

Non-Executive Independent Director (Chairman)

2

Mrs. Jayashree Iyer

Non-Executive Independent Director

3

Mr. Gopal Mohta

Non-Executive Independent Director

4

Mr. Ramautar Jhawar

Non-Executive Director

STAKEHOLDERS RELATIONSHIP COMMITEE

S.No

Name 

Designation

1

Mrs. Jayashree Iyer

Non-Executive Independent Director (Chairperson)

2

Mr. Ramautar Jhawar

Non-Executive Director 

3

Mr. Gopal Mohata

Non-Executive Independent Director 

4

Mr. Mahesh Jhawar

Executive Director