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

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

Nomination & Remuneration Committee

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

Stakeholder Relationship Committee

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

Risk Management Committee

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

Corporate Social Responsibility Committee

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

Sub-Committee of the Board

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

Compensation Committee

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

Constitution of the Preferential Issue Committee

  • Mr. R.K. Gupta – Chairman 
  • Mr. N. R. Munjal – Member
  • Mr. Himanshu Jain – Member