| Profile - Key Management |
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BOARD OF DIRECTORS
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| Name |
Designation |
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Mr. L. T. Hotwani
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Non - Executive Director
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Mr. Atul Desai
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Independent Director
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Ms. Mala Todarwal
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Independent Director
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Mr. Raj Kumar Jain
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Independent Director
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KEY MANAGEMENT
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Mr. Gajendra Nahar
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CEO and CFO
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TERMS AND CONDITIONS FOR APPOINTMENT OF INDEPENDENT DIRECTORS
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While identifying persons who may be appointed as independent directors, the Committee shall review their qualifications and suitability to ensure that such candidates will be able to function as directors ‘Independently’ and avoid any conflict of interest, obligations, pressure from other Board members, KMPs, senior management and other persons associated with the Company.
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COMPOSITION OF AUDIT COMMITTEE
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| Name of the Director |
Designation |
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Mr. Raj Kumar Jain
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Chairman & Independent Director |
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Mr. Atul Desai
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Independent Director
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Ms. Mala Todarwal
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Independent Director
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COMPOSITION OF NOMINATION AND RENUMERATION COMMITTEE
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| Name of the Director |
Designation |
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Mr. Atul Desai
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Chairman & Independent Director
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Mr. Raj Kumar Jain
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Independent Director
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Ms. Mala Todarwal
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Independent Director
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COMPOSITION OF SHAREHOLDERS AND INVESTOR GRIEVANCES COMMITTEE
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| Name of the Director |
Designation |
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Mr. L. T. Hotwani
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Chairman & Independent Director
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Mr. Raj Kumar Jain
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Independent Director
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Ms. Mala Todarwal
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Independent Director
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