Nomination & Remuneration Committee
Our Company has constituted an Nomination & Remuneration Committee (“Nomination & Remuneration Committee”), as per the provisions of section 178(3) of the Companies Act, 2013 vide resolution passed in the meeting of the Board of Directors held on 18th January, 2018.
The Committee currently comprises of three (3) Directors. Mr. Rakesh Mohan is the Chairman of the Nomination & Remuneration Committee.
|
Sr. No. |
Name of the Director |
Status |
Nature of Directorship |
|
1. |
Mr. Rakesh Mohan |
Chairman |
Non-Executive and Independent Director |
|
2. |
Mr. Kartik Guglani |
Member |
Non-Executive and Independent Director |
|
3. |
Mr. Laxman Singh Yadav |
Member |
Non-Executive and Non-Independent Director |