Audit Committee

: Smt. Himalyani Gupta,    Chairperson

  Shri Nand Gopal Khaitan,    Member

  Shri Anand Daga,    Member

  Shri Arun Chawla,    Member

Nomination & Remuneration Committee

: Smt. Himalyani Gupta,    Chairperson

  Shri Nand Gopal Khaitan    Member

  Shri Arun Chawla    Member

Share Transfer Committee

  : Smt. Himalyani Gupta, Chairperson

  Shri Nand Gopal Khaitan   Member

  Shri Gaurav Goel    Member

Stakeholder Relationship Committee

: Shri Nand Gopal Khaitan,    Chairperson

  Smt. Himalyani Gupta    Member

  Shri Gaurav Goel    Member

Investment Committee

: Shri Nand Gopal Khaitan, Chairperson

Shri Anshuman Vikram Jalan Member

CSR Committee

: Shri Anshuman Vikram Jalan    Chairperson

  Shri Anand Daga    Member

  Shri Gaurav Goel    Member

Risk Management Committee

:  Shri Anshuman Vikram Jalan,   Chairperson

  Shri Nand Gopal Khaitan    Member

  Shri Anand Daga    Member

  Shri Yaswant Mishra    Member

Internal Compliant Committee

: FOR MORAK & ALIGARH (PLANT) AND JAIPUR (SALES & MARKETING OFFICE)

  1. Ms. Priya Sharma,   Chairperson

  2. Ms. Mohar Mukherjee    Member

  3. Shri Nand Gopal Khaitan    Member

  4. Shri Yaswant Mishra    Member

: FOR CORPORATE OFFICE (KOLKATA)

  1. Smt. Himalyani Gupta ,   Chairperson

  2. Ms. Priya Sharma    Member

  3. Shri Nand Gopal Khaitan    Member

  4. Shri Yaswant Mishra    Member