Board Committees

The Board has constituted several committees to deal with specific matters as well as delegated powers to them for carrying out various activities for effective functioning of the company. The Audit Committee and Stakeholders Relationship Committee have been constituted in accordance with the guidelines issued by the Reserve Bank of India, Securities and Exchange Board of India read with requirements of the Companies Act, 2013. In addition to these, the Board has also set up additional committees such as Nomination and Remuneration and Compensation Committee, Corporate Social Responsibility Committee, Corporate Governance Committee, and Resource Committee.

Audit Committee
Chairman : Mr. B L Meena
Members : Mr. Ramesh Joshi Mr. Avinash Vyas
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Stakeholder Relationship Committee
Chairman : Mr. Ramesh Joshi
Members : Mr. B L Meena Mr. Nishikant Hayatnagarkar
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Nomination and Remuneration and Compensation Committee
Chairman : Mr. Avinash Vyas
Members : Mr. Ramesh Joshi Mr. Ranbir Datt
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Corporate Social Responsibility Committee
Chairman : Mr. Dinesh Nandwana
Members : Mr. Ramesh Joshi Mr. Sunil Agarwal
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Risk Management Committee
Chairman : Mrs. Sujata Chattopadhyay
Members : Mr. Dinesh Nandwana Dr. Nishikant Hayatnagarkar Mr. Prabodh Bhusari
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Anti-Fraud Committee
Chairman : Mr. Dinesh Nandwana
Members : Mr. Avinash Vyas Mr. Ammeet Sabarwal Mr. Chetan Joshi Mr. Gopal Bihani
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Vishakha Committee
Members : Ms. Veena Shetty Ms. Anagha Chitare Mr. Viral Majumdar Mr. Nitin Sharma Mr. Chetan Joshi Ms. Poonam Tiwari
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