Corporate Governance

Audit Committee

COMMITTEE MEMBER
DESIGNATION
  • Mr. Chandrakant Khetan
    Chairman
  • Mr. Mannalal Agrawal
    Member
  • Mr. K H Viswanathan
    Member
  • Mr. Prabhakar Dalal
    Member

Stakeholders’ Relationship Committee

COMMITTEE MEMBER
DESIGNATION
  • Mr. Mannalal Agrawal
    Chairman
  • Mr. Rajesh Agrawal
    Member
  • Dr. Anjana Grewal
    Member

Corporate Social Responsibility Committee

COMMITTEE MEMBER
DESIGNATION
  • Mr. Mannalal Agrawal
    Chairman
  • Mr. Madhusudan Agrawal
    Member
  • Mr. Yogesh Agrawal
    Member
  • Mr. Chandrakant Khetan
    Member

Nomination & Remuneration Committee

COMMITTEE MEMBER
DESIGNATION
  • Mr. Prabhakar Dalal
    Chairman
  • Mr. Chandrakant Khetan
    Member
  • Mr. K H Viswanathan
    Member
  • Dr. Anjana Grewal
    Member

Executive Committee

COMMITTEE MEMBER
DESIGNATION
  • Mr. Yogesh Agrawal
    Chairman
  • Mr. Madhusudan Agrawal
    Member
  • Mr. Rajesh Agrawal
    Member

Risk Management Committee

COMMITTEE MEMBER
DESIGNATION
  • Mr. Yogesh Agrawal
    Chairman
  • Mr. Rajesh Agrawal
    Member
  • Mr. K H Viswanathan
    Member
  • Mr. Arvind Agrawal
    Member