| SR. NO. |
NAME OF COMMITTEE |
NAME OF DIRECTOR |
DESIGNATION |
| |
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| 1 |
Audit Committee |
Mr. Surendra Singh Bhandari |
Chairman |
|
|
Mr. Anandi Lal Roongta |
Member |
|
|
Mr. Mitha Lal Mehta |
Member |
|
|
Mr. Nirmal Kumar Bardiya |
Member |
|
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| 2 |
Compensation Committee |
Mr. Mitha Lal Mehta |
Chairman |
|
|
Mr. Anandi Lal Roongta |
Member |
|
|
Mr. Surendra Singh Bhandari |
Member |
|
|
Mr. Nirmal Kumar Bardiya |
Member |
|
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| 3 |
Shareholders' Grievance |
Mr. Anandi Lal Roongta |
Chairman |
|
Committee |
Mr. Surendra Singh Bhandari |
Member |
|
|
Mr. Rahimullah |
Member |
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| 4 |
Remuneration Committee |
Mr. Mitha Lal Mehta |
Chairman |
|
|
Mr. Anandi Lal Roongta |
Member |
|
|
Mr. Surendra Singh Bhandari |
Member |
|
|
Mr. Nirmal Kumar Bardiya |
Member |
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