Risk Management Committe
The Risk Management Committee was constituted by the Board of Directors in its meeting held on 29th May, 2021, pursuant to regulation 21 of SEBI LODR Regulations, 2015. The Committee presently comprises of the following members:
Mr. Vinod Kumar Gupta
CHAIRMAN - Executive Non Independent Director
Mr. Binay Kumar Agarwal
MEMBER - Non Executive Independent Director
Mr. Rajesh Kumar Bubna
MEMBER - Non Executive Independent Director
Audit Committee
The Audit Committee was constituted by the Board of Directors in its meeting held on 15th March, 2000. The Committee was last reconstituted w.e.f 29th May, 2018 in the meeting of the Board of Directors of the Company held on 29th May, 2018. The Committee presently comprises of the following members:
Mr. Binay Kumar Agarwal
CHAIRMAN - Non Executive Independent Director
Mr. Vinod Kumar Gupta
MEMBER – Executive Non Independent Director
Mrs. Divyaa Newatia
MEMBER – Non Executive Independent Director
Mr. Rajesh Kumar Bubna
MEMBER – Non Executive Independent Director
Nomination & Remuneration Committee
The Remuneration Committee was constituted by the Board of Directors in its meeting held on 15th March, 2000. The Committee was renamed as “Nomination Remuneration Committee” w.e.f. 30th May, 2014 in terms of Section 178 of the Companies Act, 2013. The Committee was last reconstituted w.e.f 29th May, 2018 in the meeting of the Board of Directors of the Company held on 29th May, 2018. The Remuneration Nomination Committee presently comprises of the following members:
Mr. Rajesh Kumar Bubna
CHAIRMAN - Non Executive Independent Director
Mrs. Divyaa Newatia
MEMBER – Non Executive Independent Director
Mr. Binay Kumar Agarwal
MEMBER – Non Executive Independent Director
Share Transfer Committee
The Share Transfer Committee was re-constituted by the Board of Directors in its meeting held on 27th May, 2019. The Committee presently comprises of the following members:
Mr. Krishan Kumar Gupta
CHAIRMAN - Executive Non Independent Director
Mr. Rajesh Kumar Bubna
MEMBER - Non Executive Independent Director
Mr. Vinod Kumar Gupta
MEMBER - Executive Non Independent Director
Stakeholders Relationship Committee
The Shareholders Grievance Committee was constituted by the Board of Directors in its meeting held on 15th March, 2000. The Committee was renamed as ‘Stakeholders Relationship Committee’ w.e.f. 30th May, 2014 in terms of Section 178 of the Companies Act, 2013. The Committee was last reconstituted w.e.f 29th May, 2018 in the meeting of the Board of Directors of the Company held on 29th May, 2018. The ‘Stakeholders Relationship Committee’ presently comprises of the following members:
Mrs. Divyaa Newatia
CHAIRPERSON - Non Executive Independent Director
Mr. Vinod Kumar Gupta
MEMBER – Executive Non Independent Director
Mr. Rajesh Kumar Bubna
MEMBER - Non Executive Independent Director
CSR Committee
The Corporate Social Responsibility Committee [CSR Committee] was re-constituted by the Board of Directors in its meeting held on 27th May, 2019. The CSR Committee presently comprises of the following members:
Mr. Vinod Kumar Gupta
Chairman- Executive Non Independent Director
Mr. Krishan Kumar Gupta
Member- Executive Non Independent Director
Mr. Binay Kumar Agarwal
Member- Non-Executive Independent Director