AUDIT COMMITTEE

The Audit Committee was constituted by the Board of Directors in its meeting held on 15th March, 2000. The Committee was last reconstituted w.e.f 18th April, 2017 in the meeting of the Board of Directors of the Company held on 18th April, 2017. The Committee presently comprises of the following members:

Mr. Binay Kumar Agarwal

CHAIRMAN - Non Executive Independent Director


Mr. Vinod Kumar Gupta

MEMBER – Executive Non Independent Director


Mr. Pawan Kumar Agarwal

MEMBER – Non Executive Independent Director



NOMINATION & REMUNERATION COMMITTEE

The Remuneration Committee was constituted by the Board of Directors in its meeting held on 15th March, 2000. The Committee was renamed as "Nomination & Remuneration Committee" w.e.f. 30th May, 2014 in terms of Section 178 of the Companies Act, 2013. The Committee was last reconstituted w.e.f 18th April, 2017 in the meeting of the Board of Directors of the Company held on 18th April, 2017. The Remuneration & Nomination Committee presently comprises of the following members:

Mr. Rajesh Kumar Bubna

CHAIRMAN - Non Executive Independent Director


Mr. Pawan Kumar Agarwal

MEMBER – Non Executive Independent Director


Mr. Binay Kumar Agarwal

MEMBER – Non Executive Independent Director



SHARE TRANSFER COMMITTEE

The Share Transfer Committee was constituted by the Board of Directors in its meeting held on 15th March, 2000. The Committee was last reconstituted w.e.f 18th April, 2017 in the meeting of the Board of Directors of the Company held on 18th April, 2017. The Committee presently comprises of the following members:

Mr. Krishan Kumar Gupta

CHAIRMAN - Executive Non Independent Director


Mr. Rajesh Kumar Bubna

MEMBER - Non Executive Independent Director


Mr. Din Dayal Gupta

MEMBER - Non Executive Non Independent Director



STAKEHOLDERS RELATIONSHIP COMMITTEE

The Shareholders Grievance Committee was constituted by the Board of Directors in its meeting held on 15th March, 2000. The Committee was renamed as "Stakeholders Relationship Committee" w.e.f. 30th May, 2014 in terms of Section 178 of the Companies Act, 2013. The Committee was last reconstituted w.e.f. 1st April, 2016 in the meeting of the Board of Directors of the Company held on 3rd March, 2016. The 'Stakeholders Relationship Committee' presently comprises of the following members:


Mr. Pawan Kumar Agarwal

CHAIRMAN - Non Executive Independent Director


Mr. Vinod Kumar Gupta

MEMBER - Executive Non Independent Director


Mr. Rajesh Kumar Bubna

MEMBER - Non Executive Independent Director



CSR COMMITTEE

The Corporate Social Responsibility Committee (CSR Committee) was constituted by the Board of Directors in its meeting held on 14th August, 2014. The CSR Committee presently comprises of the following members:

Mr. Din Dayal Gupta

CHAIRMAN – Non Executive Non Independent Director


Mr. Vinod Kumar Gupta

MEMBER – Executive Non Independent Director


Mr. Binay Kumar Agarwal

MEMBER – Non Executive Independent Director