GSTIN : 36AAACH2771A1Z2

Committees of Board of Directors

Details of the various committees of board of directors

  1. Audit Committee
    • Smt. Archana K – Independent Director - Chairperson
    • Dr. Bharat J. Kanabar – Independent Director, Member
    • Shri P Ravi Kumar – Nominee Director, Member
  2. Stakeholders Relationship Committee
    • Smt. Archana K – Independent Director, Chairperson
    • Dr. Bharat J. Kanabar – Independent Director, Member
    • Shri P Ravi Kumar – Nominee Director, Member
  3. Nomination & Remuneration Committee (N&RC)
    • Dr. Bharat J. Kanabar – Independent Director, Chairperson
    • Smt. Archana K – Independent Director, Member
    • Shri P Ravi Kumar – Nominee Director, Member
  4. Share Transfer Committee u/Regn.40 of LODRRs.
    • Shri P Ravi Kumar  – Nominee Director, Chairperson 
    • Dr. Bharat J. Kanabar - Independent Director
    • Smt. Archana K – Independent Director