Committees of the board

LIST OF COMMITTEES OF THE BOARD OF DIRECTORS
Name of the Committee / Date of Constitution / Reconstitution Name(s) of the Member(s) Category
Audit Committee
(Last Re-constituted on 24-07-2012)
Shri Satish Chand Chairman
Shri Raj Kumar Gupta Member
Shri Jagdish Singh Dalal Member
Share Transfer Committee
(Last Re-constituted on 24-07-2012)
Shri Raj Kumar Gupta Chairman
Shri Satish Chand Member
Shri Jagdish Singh Dalal Member
Stakeholders Relationship Committee
(Renamed as Stakeholders Relationship Committee and Re-constituted on
29-01-2015
Shri Jagdish Singh Dalal Chairman
Shri Raj Kumar Gupta Member
Compensation Committee
(Last Re-constituted on 24-07-2012)
Shri Raj Kumar Gupta Chairman
Shri Jagdish Singh Dalal Member
Nomination and Remuneration Committee
(Renamed as Nomination and Remuneration Committee on 31-03-2015
and Last Re-constituted on 08-07-2017)
Shri Jagdish Singh Dalal Chairman
Shri Raj Kumar Gupta Member
Shri Satish Chand Member
Smt. Neelam Anand Saxena Member