Location

SCO 850, Shivalik Enclave, Sector 13, NAC Manimajra, Chandigarh - 160101

Phone

0172-5061850
Call us:0172-5061850
Regd. Office:SCO 850, Shivalik Enclave, Sector 13, NAC Manimajra, Chandigarh - 160101

Composition of Committees of the Board

Composition of Committees of the Board

 AUDIT COMMITTEE

  • Subodh Gupta – Chairman (Independent Director)
  • Mr. Rajinder Kumar Gupta – Member (Independent Director)
  • Mr. Navrattan Munjal – Member

STAKEHOLDER RELATIONSHIP COMMITTEE

  • Mr. Rajinder Kumar Gupta – Chairman (Independent Director)
  • Mr. Navrattan Munjal – Member
  • Ms. Neerja Chathley – Member (Independent Director)
 

RISK MANAGEMENT COMMITTEE

  • Mr. Subodh Gupta – Chairman (Independent Director)
  • Mr. Navrattan Munjal – Member
  • Mr. Rajinder Kumar Gupta – Member (Independent Director)

SUB-COMMITTEE OF THE BOARD

  • Mr. Navrattan Munjal – Chairman
  • Mr. Himanshu Jain – Member
  • Ms. Neerja Chathley – Member (Independent Director)
  • Mr. Subodh Gupta – Member (Independent Director)
 

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

  • Mr. Navrattan Munjal – Chairman 
  • Mr. Himanshu Jain – Member
  • Mr. Subodh Gupta – Member (Independent Director)

COMPENSATION COMMITTEE

  • Mr. Rajinder Kumar Gupta – Chairman (Independent Director)
  • Mr. Navrattan Munjal – Member
  • Mr. Subodh Gupta – Member (Independent Director)
 

PREFERENTIAL ISSUE COMMITTEE

  • Mr. Rajinder Kumar Gupta – Chairman (Independent Director)
  • Mr. Navrattan Munjal – Member
  • Mr. Himanshu Jain – Member 

NOMINATION REMUNERATION COMMITTEE

  • Mr. Rajinder Kumar Gupta – Chairman (Independent Director)
  • Mr. Subodh Gupta – Member (Independent Director)
  • Ms. Neerja Chathley – Member (Independent Director)