COMPOSITION OF COMMITTEES

BOARD OF DIRECTORS

S.No

Name

Designation

1

Mr Vinod Jhawar

Executive Director & Managing Director

2

Mr. Mahesh Jhawar

Executive Director

3

Mr. Durgesh Kabra

Non-Executive Independent Director

4

Mr. Mukul Jhawar

Executive Director

5

Ms. Ayusi Gilra

Non-Executive Independent Director

6

Mr. Athul Rungta

Non-Executive Independent Director

AUDIT COMMITTE

S.No

Name

Designation

1

Mr. Athul Rungta

Non-Executive Independent Director (Chairman)

2

Ms. Ayusi Gilra

Non-Executive Independent Director

3

Mr. Durgesh Kabra

Non-Executive Independent Director

NOMINATION & REMUNERATION COMMITTEE

S.No

Name

Designation

1

Mr. Athul Rungta

Non-Executive Independent Director (Chairman)

2

Ms. Ayusi Gilra

Non-Executive Independent Director

3

Mr. Durgesh Kabra

Non-Executive Independent Director

STAKEHOLDERS RELATIONSHIP COMMITEE

S.No

Name 

Designation

1

Ms. Ayusi Gilra

Non-Executive Independent Director (Chairman)

2

Mr. Durgesh Kabra

Non-Executive Independent Director 

3

Mr. Athul Rungta

Non-Executive Independent Director 

CORPORATE SOCIAL RESPONSIBILITY COMMITEE COMMITEE

S.No

Name 

Designation

1

Ms. Ayusi Gilra

Non-Executive Independent Director (Chairman)

2

Mr. Durgesh Kabra

Non-Executive Independent Director 

3

Mr. Athul Rungta

Non-Executive Independent Director