3 members
Audit Committee
ChairpersonMr. Suresh Chand Agarwal
Ms. Shashi SharmaMember
Ms. Suchita VishnoiMember
·Governance
Board Committees.
Our committees offer focused oversight, specialised expertise, and structured support to the Board and management.
4 members
Nomination and Remuneration Committee
ChairpersonMs. Vrinda Agarwal
- Ms. Shashi SharmaMember
- Ms. Suchita VishnoiMember
Ms. Nidhi AgarwalMember
4 members
Corporate Social Responsibility Committee
ChairpersonMr. Anil Agarwal
- Ms. Shashi SharmaMember
- Ms. Suchita VishnoiMember
- Mr. Suresh Chand AgarwalMember
·At a glance
Committee membership.
Who serves on each committee of the Board.
| Director | Audit | Nomination & Remuneration | CSR |
|---|---|---|---|
| Mr. Suresh Chand Agarwal | C | M | |
| Ms. Shashi Sharma | M | M | M |
| Ms. Suchita Vishnoi | M | M | M |
| Ms. Vrinda Agarwal | C | ||
| Ms. Nidhi Agarwal | M | ||
| Mr. Anil Agarwal | C |
CChairpersonMMember