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The real source of wealth in the new era is not material things. It is the human mind and ability, and an unchanging faith in the future we believe in.




BOARD COMMITTEES


The members of the Audit Committee are :

Sr. No. Name Designation Position In Committee
01 Mr. Anil Soni Independent Director Chairman
02 Ms. Kavita Jain Independent Director Member
03 Mr. Dharmendra Bhuchhada Independent Director Member
04 Mr. Kushal Agrawal Executive Director Member



The members of the Nomination and Remuneration Committee are :

Sr. No. Name Designation Position In Committee
01 Ms. Kavita Jain Independent Director Chairman
02 Mr. Dharmendra Bhuchhada Independent Director Member
03 Mr. Anil Soni Independent Director Member



The members of the Stakeholder Relationship Committee are :

Sr. No. Name Designation Position In Committee
01 Mr. Dharmendra Bhuchhada Independent Director Chairman
02 Mr. Anil Soni Independent Director Member
03 Mr. Manoj Agrawal Executive Director Member



The members of the Corporate Social Responsibility Committee are :

Sr. No. Name Designation Position In Committee
01 Mr. Dharmendra Bhuchhada Independent Director Chairman
02 Mr. Kushal Agrawal Executive Director Member
03 Mr. Sandeep Agrawal Executive Director (Chairman and Managing Director) Member