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Risk Management Committee

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 was last reconstituted w.e.f 1st April, 2024 in the meeting of the Board of Directors of the Company held on 23rd March, 2024. The Committee presently comprises of the following members:
Mr. Vinod Kumar Gupta

CHAIRMAN Executive Non Independent Director

Ms. Vibha Agarwal

MEMBER - Non Executive Independent Director

Mr. Rajesh Kumar Bubna

MEMBER – Non Executive Independent Director

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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 1st April, 2024 in the meeting of the Board of Directors of the Company held on 23rd March, 2024. The Committee presently comprises of the following members:

Mr. Rajesh Kumar Bubna

CHAIRMAN - Non Executive Independent Director

Mr. Vinod Kumar Gupta

MEMBER – Executive Non Independent Director

Mrs. Divyaa Newatia

MEMBER – Non Executive Independent Director

Ms. Vibha Agarwal

MEMBER – Non Executive Independent Director

Nomination and 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 1st April, 2024 in the meeting of the Board of Directors of the Company held on 23rd March, 2024. 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

Ms. Vibha 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 Committee was last reconstituted w.e.f 1st April, 2024 in the meeting of the Board of Directors of the Company held on 23rd March, 2024. 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

Ms. Vibha Agarwal

Member- Non-Executive Independent Director

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