Composition of Board & Various committees of Board of Directors
Composition of Board of Directors |
S.No. |
Name |
Designation |
1 |
Mr. Lalit Seth |
Chairman and Managing Director |
2 |
Mr. Rishi Seth |
Joint Managing Director |
3 |
Mr. Gautam Seth |
Joint Managing Director |
4 |
Mr. Chandra Prakash Jain |
Whole Time Director |
5 |
Mr. Vinod Ratan |
Whole Time Director |
6 |
Mr. Jatinder Singh Sabharwal |
Independent Director |
7 |
Mrs. Madhu Bala Nath |
Independent Director |
8 |
Mr. Tarun Sehgal |
Independent Director |
9 |
Mr. Jainul Haque |
Independent Director |
10 |
Mr. Virender Kumar Bajaj |
Independent Director |
Committees of Board of Directors |
Audit Committee |
S. No |
Name of the director |
Position |
Nature of Directorship |
1 |
Mr. Tarun Sehgal |
Chairman |
Non Executive Independent |
2 |
Mr. Virender Kumar Bajaj |
Member |
Non Executive Independent |
3 |
Mr. Jatinder Singh Sabharwal |
Member |
Non Executive Independent |
4 |
Mr. Gautam Seth |
Member |
Executive |
|
|
|
|
Stakeholder's Relationship Committee |
S. No |
Name of the director |
Position |
Nature of Directorship |
1 |
Mr. Virender Kumar Bajaj |
Chairman |
Non Executive Independent |
2 |
Mr. Rishi Seth |
Member |
Executive |
3 |
Mr. Gautam Seth |
Member |
Executive |
4 |
Mr. Vinod Ratan |
Member |
Executive |
|
|
|
|
Nomination and Remuneration Committee |
S. No |
Name of the director |
Position |
Nature of Directorship |
1 |
Mr. Jatinder Singh Sabharwal |
Chairman |
Non Executive Independent |
2 |
Mr. Tarun Sehgal |
Member |
Non Executive Independent |
3 |
Mrs. Madhu Bala Nath |
Member |
Non Executive Independent |
|
|
|
|
Corporate Social Responsibility Committee |
S. No |
Name of the director |
Position |
Nature of Directorship |
1 |
Mr. Lalit Seth |
Chairman |
Executive |
2 |
Mr. Rishi Seth |
Member |
Executive |
3 |
Mrs. Madhu Bala Nath |
Member |
Non Executive Independent |
4 |
Mr. Jainul Haque |
Member |
Non Executive Independent |