| W.e.f. 1st April, 2019 , Shares Lodged For Transfer Shall Be In Dematerialized Form Only. Hence, You Are Requested To Dematerialize Your Shares Immediately. |
Committees of the Board
Audit Committee
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Mr. S. K. Agrawal Chairman (Non-Executive Independent) -
Mr. Kamal Mitra Member (Non-Executive Non-Independent)
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Ms. Kala Agarwal Member (Non-Executive Independent)
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Dr. Ashok N. Desai Member (Non-Executive Independent)
Stakeholders' Relationship Committee
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Mr. S. K. Agrawal Chairman (Non-Executive Independent) -
Mr. Anil Kumar Jain Member (Non-Executive Non-Independent)
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Mr. Kamal Mitra Member (Non-Executive Non-Independent)
Nomination and Remuneration Committee
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Dr. Ashok N. Desai Chairman (Non-Executive Independent)
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Mr. S. K. Agrawal Member (Non-Executive Independent)
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Ms. Kala Agarwal Member (Non-Executive Independent)