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  Profile >> COMPOSITION OF BOARD OF DIRECTORS/ COMMITTEES
 
Composition of Board of Directors/Committees  
   
Composition of Board of Directors  
    
Name Category Designation
   
  Mr. Anand Kumar Agarwal Executive Director Chairman
   Businessman and Entrepreneur
     
  Mr. Ashish Agarwal Executive Director Managing Director
   Businessman and Entrepreneur
     
  Mr. Vijay Kumar Jain Non-Executive-Independent Director Director
   Businessman and Entrepreneur
     
  Shri. Siddharth Kapoor Non-Executive-Director Director
   Businessman and Entrepreneur
     
  Mrs. Rachana Todi Non-Executive-Independent director Director
   Businesswoman and Entrepreneur
     
     
Audit Committee Composition    
     
Name Category Designation
     
  Mr. Vijay Kumar Jain Non-Executive-Independent Director Chairman
   Businessman and Entrepreneur
     
  Mrs. Rachana Todi Non-Executive-Independent Director Member
  Businesswoman and Entrepreneur
     
  Shri. Siddharth Kapoor Non-Executive-Director Member
   Businessman and Entrepreneur
     
     
Nomination & Remuneration Committee Composition  
     
Name Category Designation
     
  Mr. Vijay Kumar Jain Non-Executive-Independent Director Chairman
  Businessman and Entrepreneur
     
   Mrs. Rachana Todi Non-Executive-Independent Director Member
  Businesswoman and Entrepreneur
     
  Shri. Siddharth Kapoor Non-Executive-Director Member
   Businessman and Entrepreneur
     
     
Stakeholder Relationship Committee Composition  
     
Name Category Designation
     
  Mr. Vijay Kumar Jain Non-Executive-Independent Director Chairman
   Businessman and Entrepreneur
     
  Shri. Siddharth Kapoor Non-Executive-Director Member
   Businessman and Entrepreneur
     
  Mrs. Rachana Todi Non-Executive-Independent director Member
   Businesswoman and Entrepreneur
     
     
 
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