Board Committees

Name of the Committee

Members

Audit Committee

Mr. Rakesh Chandra Katiyar (C)

Mr. Alok Agarwal

Mr. Krishna Das Gupta

Mr. Brij Lal Gupta

Mr. Narayanan Shadagopan


Share Transfer & Investor Grievance Committee

Mr. Rakesh Chandra Katiyar (C)

Mr. Satish Chandra Agarwal

Mr. Sachin Agarwal

Mrs. Shashi Vaish

Remuneration Committee

Mr. Krishna Das Gupta (C)

Mr. Satish Chandra Agarwal

Mr. Rakesh Chandra Katiyar

Mr. Brij Lal Gupta


CSR Committee

Mr. Krishna Das Gupta (C)

Mr. Sachin Agarwal

Mr. Alok Agarwal

Mr. Rakesh Chandra Katiyar

Project Management & Environment Committee

Mr. Satish Chandra Agarwal (C)

Mr. Sachin Agarwal

Mr. Alok Agarwal

Mr. Priya Ranjan Agarwal

Mr. Ajay Kashyap

Mr. Narayanan Shadagopan

Mr. Harsh Verma

Listing Committee

Mr. Sachin Agarwal

Mr. Alok Agarwal

Mrs. Smita Agarwal

Banking Committee

Mr. Sachin Agarwal

Mr. Alok Agarwal

Mr. K D Gupta


Risk management Committee


Mr. Rakesh Chandra Katiyar (C)

Mr. Sachin Agarwal

Mr. Alok Agarwal

Mrs. Smita Agarwal

* Mr. Arun Jwala Prasad was the member of Share Transfer/ Investor Grievance committee but resigned from the same w.e.f. 09.08.2014 due to personal reasons.