|
Board
& Committees of
Directors |
|
Composition
of the
Committees
of Directors |
|
|
Audit
Committee
The
Committee
oversees the
Company’s
financial
reporting
process to
ensure
proper
disclosure
of financial
information,
recommends
appointment/removal
of Statutory
and internal
Auditors ,
fixes their
remuneration,
reviews the
accounting
and
financial
policies and
practices,
internal
control
systems,
quarterly,
half yearly
and annual
audited /
un-audited
financial
results
before
submission
to the
Board. |
|
|
|
Members |
Category |
|
Mr. R.
J.
Kamath |
Non-Executive,
Independent
Director
(Chairman) |
|
Mr.
Ashok
Kumar |
Non-Executive,
Independent
Director |
|
Mr.
Sanjeev
Kumar
Jain |
Executive
Director |
|
Mr. Ram
Niwas
Lakhotia |
Non-Executive,
Independent
Director |
|
Dr.
Pritam
Singh |
Non-Executive,
Independent
Director |
|
|
|
|
|
Remuneration
Committee
The
Committee
has been
constituted
to
recommend/review
the
remuneration
package of
the
Executive
Directors
after taking
into
consideration
number of
factors like
industry
trend,
remuneration
package in
other
comparable
corporates,
job
responsibilities
and key
performance
areas,
company’s
performance
etc. |
|
|
|
|
|
|
Members |
Category |
|
Dr.
Pritam
Singh |
Non-Executive,
Independent
Director
(Chairman) |
|
Mr. R.
J.
Kamath |
Non-Executive,
Independent
Director |
|
Mr.
Ashok
Kumar |
Non-Executive,
Independent
Director |
|
|
|
|
|
Shareholders’/Investors’
Grievance
Committee
The
Committee
addresses to
the
redressal of
shareholders’
and
investors’
grievances
on
non-receipt
of balance
sheet/declared
dividend/other
related
issues.
Besides, the
Committee
also
approves
transfer of
shares,
rematerialization/sub-division/consolidation
of share
certificates. |
|
|
|
Members |
Category |
|
Mr.
Ashok
Kumar |
Non-Executive,
Independent
Director
(Chairman) |
|
Mr. Ram
Niwas
Lakhotia |
Non-Executive,
Independent
Director |
|
Mr. G.
R. Gogia |
Executive
Director |
|
|
|
|
|
Management
Committee
The
Committee
has been
constituted
to look into
matters
pertaining
to finance
and banking
transactions
including
the
Company’s
fund
raising,
investment
and
acquisition
activities,
property
matters and
other day to
day
operational
issues,
which the
Board
delegates
from time to
time for
implementation. |
|
|
|
Members |
Category |
|
Mr.
Pradeep
Kumar
Jain |
Executive
Director
(Chairman) |
|
Mr.
Sanjeev
Jain |
Executive
Director |
|
Dr.
Rajeev
Jain |
Executive
Director |
|
Mr. G.
R. Gogia |
Executive
Director |
|
|
|
|
