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

  • Mr. S. K. Agrawal
    Mr. S. K. Agrawal Chairman (Non-Executive Independent)
  • Mr. Kamal Mitra
    Mr. Kamal Mitra Member (Non-Executive Non-Independent)
  • Ms. Kala Agarwal
    Ms. Kala Agarwal Member (Non-Executive Independent)
  • Dr. Ashok N. Desai
    Dr. Ashok N. Desai Member (Non-Executive Independent)

Stakeholders' Relationship Committee

  • Mr. S. K. Agrawal
    Mr. S. K. Agrawal Chairman (Non-Executive Independent)
  • Mr. Anil Kumar Jain
    Mr. Anil Kumar Jain Member (Non-Executive Non-Independent)
  • Mr. Kamal Mitra
    Mr. Kamal Mitra Member (Non-Executive Non-Independent)

Nomination and Remuneration Committee

  • Dr. Ashok N. Desai
    Dr. Ashok N. Desai Chairman (Non-Executive Independent)
  • Mr. S. K. Agrawal
    Mr. S. K. Agrawal Member (Non-Executive Independent)
  • Ms. Kala Agarwal
    Ms. Kala Agarwal Member (Non-Executive Independent)