Committees of the Board of Directors

1. Audit Committee

Mr. Sanwar Mal Saini – Chairman
Mr. Vipin Aggarwal – Member
Mr. Dev Kumar Bansal – Member
Dr. Amod Pal Singh - Member

2. Nomination & Remuneration Committee

Mr. Deepak Gupta – Chairman
Mr. Vipin Aggarwal – Member
Mr. Dev Kumar Bansal – Member
Mr. Surinder Kumar Sareen - Member

3. Shareholder’s Grievances Committee

Mr. Surinder Kumar Sareen – Chairman
Mr. Sanwar Mal Saini – Member
Mr. Vipin Aggarwal – Member
Mr. Deepak Gupta - Member

4. Management Committee

Mrs. Meena Aggarwal - Chairman
Mr. Vipin Aggarwal - Member
Mr. Sanwar Mal Saini - Member
Mr. Dev Kumar Bansal - Member

5. Risk Management Committee

Mr. Sanwar Mal Saini – Chairman
Mr. Vipin Aggarwal – Member
Mrs. Meena Aggarwal – Member
Mr. Syed Nawazish Husain Zaidi - Member