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Committees

Audit Committee

Sanjay Dayalji Kukadia

Independent Director
Chairman

Rima Amit Dalal

Independent Directr
Member

Sanjay Narbada Dubey

Managing Director
Member

Vigil Mechanism Committee

Sanjay Dayalji Kukadia

Independent Director
Chairman

Rima Amit Dalal

Independent Directr
Member

Sanjay Narbada Dubey

Managing Director
Member

Nomination and Remuneration Committee

Sanjay Dayalji Kukadia

Independent Director
Chairman

Rima Amit Dalal

Independent Directr
Member

Narbada Bhujavan Dwivedi

Non-Executive (Non-Independent) Director
Member

Stakeholder Relationship Committee

Narbada Bhujavan Dwivedi

Non-Executive (Non-Independent) Director
Chairman

Sanjay Narbada Dubey

Managing Director
Member

Jyoti Sanjay Dubey

Whole-time Director
Member