Financials
Annual Reports
Outcome of AGM
Board of Directors
Investors Contact
Notice of BM/AGM
Shareholding Pattern
Corporate Governance
Composition of Committees
Policies, Programmes and Code
Statement of Investors Grievances
Composition of Committees
1. Constitution of Audit Committee
| Name of the Director | Status |
|---|---|
| Mr. S. B. L Jain | Independent Non-Executive (Chairman) |
| Mr. Dinesh Jain | Managing Director |
| Mr. Shiv Dayal Verma | Independent Non- Executive |
2. Constitution of Nomination and Remuneration Committee
| Name of the Director | Status |
|---|---|
| Mr. S. B. L Jain | Independent Non-Executive (Chairman) |
| Ms. Raka Rajnish | Independent Non-Executive (Woman Director). |
| Mr. Shiv Dayal Verma | Independent Non- Executive |
3. Constitution of Stakeholders Relationship Committee
| Name of the Director | Status |
|---|---|
| Mr. S. B. L Jain | Independent Non-Executive (Chairman) |
| Mr. Dinesh Jain | Managing Director |
| Mr. Shiv Dayal Verma | Independent Non- Executive |