Committee
Audit Committee
COMPOSITION OF THE AUDIT COMMITTEE
|
Name |
Designation |
Nature of Directorship |
|
Mr. Ramesh Sah |
Chairperson |
Independent Director |
|
Mr. Paramvir Singh |
Member |
Independent Director |
|
Mr. Vijay Kumar |
Member |
Whole Time Director |
Committee
NOMINATION & REMUNERATION COMMITTEE
COMPOSITION OF THE NOMINATION & REMUNERATION COMMITTEE
|
Name |
Designation |
Nature of Directorship |
|
Mr. Ramesh Sah |
Chairperson |
Independent Director |
|
Mr. Paramvir Singh |
Member |
Independent Director |
|
Mr. Norang Rai Loohach |
Member |
Non-Executive Director |
Committee
STAKEHOLDERS’ RELATIONSHIP COMMITTEE
COMPOSITION OF THE STAKEHOLDERS’ RELATIONSHIP COMMITTEE
|
Name |
Designation |
Nature of Directorship |
|
Mr. Paramvir Singh |
Chairperson |
Independent Director |
|
Mr. Ramesh Sah |
Member |
Independent Director |
|
Mr. Vijay Kumar |
Member |
Whole Time Director |
Committee
POSH COMMITTEE
COMPOSITION OF THE POSH COMMITTEE
|
Name |
Designation |
Nature of Directorship |
|
Mrs. Suman Rathee |
Chairperson |
Director |
|
Ms. Chetna |
Member |
Company Secretary |
|
Ms. Ankita |
Member |
Highway Design Engineer |
|
Ms. Neelam |
External Member |
Professional |
