| COMMITTEE/BOARD | MEMBERS |
|---|---|
| Audit Committee |
Mr. Bharat Bajoria – Chairman Mr. Chandra Kumar Dhanuka Mr. Bharat Jhaver Mrs. Anuradha Kanoria Mr. Sameer Sah Prof. Ashoke Kumar Dutta |
| Stakeholders Relationship Committee |
Mr. Bharat Bajoria – Chairman Mr. Chandra Kumar Dhanuka Prof. Ashoke Kumar Dutta |
| Share Transfer Committee |
Mr. Chandra Kumar Dhanuka - Chairman Mr. Rajiv Kumar Sharma Prof. Ashoke Kumar Dutta Mrs. Bharati Dhanuka |
| Risk Management Committee |
Mr. Rajiv Kumar Sharma - Chairman Prof. Ashoke Kumar Dutta Mr. Bharat Bajoria |
| Nomination and Remuneration Committee |
Prof. Ashoke Kumar Dutta - Chairman Mr. Chandra Kumar Dhanuka Mr. Bharat Bajoria |
| Corporate Social Responsibility |
Mr. Chandra Kumar Dhanuka - Chairman Mrs. Anuradha Kanoria Prof. Ashoke Kumar Dutta |
| Investment Committee |
Mr. Chandra Kumar Dhanuka, Chairman Mrs. Aruna Dhanuka Mrs. Bharati Dhanuka Mr. Rajiv Kumar Sharma |