Committees of
the Board

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Audit Committee
Sl. No. Members Designation Status in Committee
1.
Mr. Anil Kumar Chaudhary
Non-Executive – Independent Director
Chairman
2.
Mr. Nishit Dhanuka
Executive – Whole Time Director
Member
3.
Dr. Dharmendra Singh Gangwar
Non-Executive – Independent Director
Member
4.
Mrs. Sucharita Basu De
Non-Executive – Independent Director
Member
Nomination and Remuneration Committee
Sl. No. Members Designation Status in Committee
1.
Mr. Sanjay Khare
Non-Executive – Independent Director
Chairman
2.
Mr. Kishan Dhanuka
Executive – Chairman cum Managing Director
Member
3.
Mr. Anil Kumar Chaudhary
Non-Executive – Independent Director
Member
4.
Dr. Dharmendra Singh Gangwar
Non-Executive – Independent Director
Member
Risk Management Committee
Sl. No. Members Designation Status in Committee
1.
Mr. Kishan Dhanuka
Executive – Chairman cum Managing Director
Chairman
2.
Mr. Nikunj Dhanuka
Executive – Whole Time Director
Member
3.
Mr. Sanjay Khare
Non-Executive – Independent Director
Member
4.
Mr. Anil Kumar Chaudhary
Non-Executive – Independent Director
Member
Stakeholders Relationship Committee
Sl. No. Members Designation Status in Committee
1.
Dr. Dharmendra Singh Gangwar
Non-Executive – Independent Director
Chairman
2.
Mrs. Sucharita Basu De
Non-Executive – Independent Director
Member
3.
Mr. Amit Dhanuka
Executive – Whole Time Director
Member
4.
Mr. Nikunj Dhanuka
Executive – Whole Time Director
Member
Corporate Social Responsibility Committee
Sl. No. Members Designation Status in Committee
1.
Mrs. Sucharita Basu De
Non-Executive – Independent Director
Chairman
2.
Mr. Sanjay Khare
Non-Executive – Independent Director
Member
3.
Mr. Amit Dhanuka
Executive – Whole Time Director
Member
4.
Mr. Nishit Dhanuka
Executive – Whole Time Director
Member
Executive Committee
Sl. No. Members Designation Status in Committee
1.
Mr. Kishan Dhanuka
Executive – Chairman cum Managing Director
Chairman
2.
Mr. Amit Dhanuka
Executive – Whole Time Director
Member
3.
Mr. Nishit Dhanuka
Executive – Whole Time Director
Member
4.
Mr. Nikunj Dhanuka
Executive – Whole Time Director
Member