BOARD COMMITTEES
The Constitution of the Audit Committee is below:
Name of Directors |
Category |
Mr. Gurjeet Singh Johar |
Executive Director |
Mr. Pawandeep Singh Kohli |
Non Executive and Independent director |
Mr. Suresh Dhundia |
Non Executive and Independent Director |
Name of Directors |
Category |
Mr. Suresh Dhundia |
Non-Executive and Independent Director |
Mr. Sanjay Gupta |
Executive Director |
Mr. Pawandeep Singh Kohli |
Non-Executive and Independent Director |
- Nomination and Remuneration Committee
The Constitution of Nomination and Remuneration Committee is as below:
Name of Directors |
Category |
Mr. Suresh Dhundia |
Non Executive and Independent Director |
Mr. Pawandeep Singh Kohli |
Non Executive and Independent Director |
Mr. Gurjeet Singh Johar |
Executive Director |
The Constitution of the Finance Committee is as below :
Name of Directors |
Category |
Mr. Gurjeet Singh Johar |
Executive Director (Chairman) |
Mr. Charanbir Singh Sethi |
Executive Director |
Mr. Rajbir Singh |
Executive Director |
Mr. Amrit Pal Singh Chadha |
Executive Director |
Mr. Sanjay Gupta |
Executive Director |
- Corporate Social Responsibility Committee
The Constitution of Corporate Social Responsibility Committee is as below :
Name of Directors |
Category |
Mr. Gurjeet Singh Johar |
Executive Director |
Mr. Charanbir Singh Sethi |
Executive Director |
Mr. Sanjay Gupta |
Executive Director |
Mr. Pawandeep Singh Kohli |
Non-Executive and Independent Director |
Note : Please refer the latest annual report for the detailed terms of reference of the above Committees.