--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
Sitemap
--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
 
   
 
  CORPORATE GOVERNANCE        
 

      MEMBERS OF COMMITTEE OF BOARD OF DIRECTORS OF THE COMPANY

»
Audit Committee
»
Nomination and Remuneration Committee
»
Stakeholders Relationship Committee
 
°
AUDIT COMMITTEE
S.NO.
NAME
DESIGNATION
1
Ms. Aanchal Jain
Chairman (Independent Director)
2
Ms. Jyoti Bansal
Member (Independent Director)
3
Mr. Parveen Jain
Member (Independent Director)
 
°
NOMINATION AND REMUNERATION COMMITTEE
S.NO.
NAME
DESIGNATION
1
Ms. Jyoti
Chairman (Independent Director)
2
Ms. Aanchal Jain
Member (Independent Director)
3
Ms. Jyoti Bansal
Member (Independent Director)
4
Mr. Parveen Jain
Member (Independent Director)
 
°
STAKEHOLDERS RELATIONSHIP COMMITTEE
S.NO.
NAME
DESIGNATION
1
Ms. Jyoti Bansal
Chairman (Independent Director)
2
Mr. Parveen Jain
Member (Non-executive Director)
3
Ms. Jyoti
Member (Independent Director)
 

 

 
 
--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
Sitemap
--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
Copyright 2006. Magnum Ventures Ltd. All Rights Reserved.
       Best viewed at 1024 X 768 resolution.Website created, maintained & promoted by CFCS India