Composition of Various Committee’s

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  Audit Committee

Sr. No. Name of Directors Designation
1 Mr. Namo Narain Bhatnagar Chairman
2 Mr. Triloki Narayan Bhatnagar Member
3 Mr. Gajendra Narayan Verma Member

  Nomination and Remuneration Committee

Sr. No. Name of Directors Designation
1 Mr. Triloki Narayan Bhatnagar Chairman
2 Mr. Gajendra Narayan Verma Member
3 Mr. Namo Narain Bhatnagar Member

  Stakeholders Grievances And Relationship Committee

Sr. No. Name of Directors Designation
1 Mr. Gajendra Narayan Verma Chairman
2 Mr. Namo Narain Bhatnagar Member
3 Mr. Triloki Narayan Bhatnagar Member

  Corporate Social Responsibility Committee

Sr. No. Name of Directors Designation
1 Mr. Namo Narain Bhatnagar Chairman
2 Mr. Amit Suresh Bhatnagar Member
3 Mr. Sumit Suresh Bhatnagar Member

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