Board and Boards Committee

Board and Boards Committee

 

LIST OF COMMITTEES OF BOARD & ITS MEMBERS

I.          AUDIT COMMITTEE
  1. Mr. Mukesh Kumar Gupta, Independent Director (Chairperson)
  2. Mr. Rajesh Kumar Jain, Independent Director (Member)
  3. Mr. Pradip Navnitlal Muchhala, Independent Director (Member)

II.        STAKEHOLDERS RELATIONSHIP COMMITTEE
  1. Mr. Vivek Vikas, Non-Executive Director (Chairperson)
  2. Mr. Rakesh Kumar Sharma, Executive Chairman (Member)
  3. Mr. Mukesh Kumar Gupta, Independent Director (Member)
  4. Mr. Nirmal Bhandari, Independent Director (Member),
  5. Mr. Rajesh Kumar Jain, Independent Director (Member)
  6. Mr. Mohammad Fahad Ikram, Independent Director (Member)

III.       NOMINATION AND REMUNERATION COMMITTEE
  1. Mr. Mukesh Kumar Gupta, Independent Director (Chairperson)
  2. Mr. Babu Lal Dosi, Independent Director (Member)
  3. Mr. Sudhir Kumar Tyagi, Non-Executive Director (Member)
  4. Mr. Rajesh Kumar Jain, Independent Director (Member) and
  5. Mr. Pradip Navnitlal Muchhala, Independent Director (Member)

IV.       CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
  1. Mr. Anil Mansharamani, Non-Executive Director (Chairperson)
  2. Mr. Sudhir Kumar Tyagi, Non-Executive Director (Member)
  3. Mr. Rakesh Kumar Sharma, Executive Chairman (Member)
  4. Mr. Nirmal Bhandari, Independent Director (Member) and
  5. Mr. Mohammad Fahad Ikram, Independent Director (Member)

V.        RISK MANAGEMENT COMMITTEE
  1. Mr. Rakesh Kumar Sharma, Executive Chairman (Chairperson)
  2. Mr. Mukesh Kumar Gupta, Independent Director (Member)
  3. Mr. Sunil Sikka, Independent Director (Member)

VI.       IPO/ PRIVATE PLACEMENT COMMITTEE
  1. Mr. Rakesh Kumar Sharma, Executive Chairman (Chairperson)
  2. Mr. Mukesh Kumar Gupta, Independent Director (Member)
  3. Mr. Vivek Vikas, Non-Executive Director (Member)
  4. Mr. Raj Kumar Malhotra, Non-Executive Director (Member)
  5. Mr. Sudhir Kumar Tyagi, Non-Executive Director (Member)

VII.      PROJECT EXECUTION- OPERATIONS &MAINTENANCE COMMITTEE
  1. Mr. Anil Mansharamani, Non-Executive Director (Chairperson)
  2. Mr. Sudhir Tyagi, Co-Chairman, Non-Executive Director (Member)
  3. Mr. Rakesh Kumar, Executive Chairman (Member)
  4. Mr. Vivek Vikas, Non-Executive Director (Member)
  5. Mr. B.L. Dosi Independent Director (Member)
  6. Mr. R. K. Malhotra Non-Executive Director (Member)

VIII.    MARKETING-SOLO EXHIBITION-MART PROMOTION AND REDRESSAL COMMITTEE
  1. Mr. Vivek Vikas, Non-Executive Director (Chairperson)
  2. Mr. Rakesh Kumar, Executive Chairman (Member)
  3. Mr. Anil Mansharamani, Non-Executive Director (Member)
  4. Mr. B.L. Dosi, Independent Director (Member)
  5. Mr. Nirmal Bhandari, Independent Director (Member)
  6. Mr. Fahad Ikram, Independent Director (Member)
  7. Mr. R. K. Malhotra Non-Executive Director (Member)
  8. Mr. Sunil Sikka Independent Director (Member)

IX.       FINANCE & BANKING COMMITTEE
  1. Mr. Rakesh Kumar, Executive Chairman (Chairman)
  2. Mr. Mukesh Gupta, Independent Director (Member)
  3. Mr. Rajesh Jain, Independent Director (Member)
  4. Mr. Nirmal Bhandari, Independent Director (Member)
  5. Mr. Vivek Vikas, Non-Executive Director (Member)
  6. Mr. Sunil Sikka, Independent Director (Member)

X.        HUMAN RESOURCE REVIEW COMMITTEE
  1. Mr. Anil Mansharamani, Non-Executive Director (Chairperson)
  2. Mr. R. K. Malhotra, Non-Executive Director (Member)
  3. Mr. Rakesh Kumar, Executive Chairman (Member)
  4. Mr. Vivek Vikas Non-Executive Director (Member)