Nomination & Remuneration Committee
Our Company has constituted a Stakeholder Relationship Committee (“Stakeholder Relationship Committee”), to redress the complaints of the shareholders. The Stakeholders Relationship Committee was constituted vide resolution passed at the meeting of the Board of Directors held on 18th January, 2018.
The Committee currently comprises of three (3) Directors. Mr. Arun Kumar Goyal is the Chairman of the Stakeholder Relationship Committee.
|
Sr. No. |
Name of the Director |
Status |
Nature of Directorship |
|
1. |
Mr. Rakesh Mohan |
Chairman |
Independent Director |
|
2. |
Mr. Rahul Bajaj |
Member |
Non-Executive and Independent Director |
|
3. |
Mr. Laxman Singh Yadav |
Member |
Non-Executive and Non-Independent Director |