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Audit Committee
| Name of Director | Status of Committee | Nature of Directorship |
|---|---|---|
| Yogesh Tulsyan | Chairman | Independent Director |
| Vijay Kumar Gupta | Member | Independent Director |
| Nitin Kishorepuria | Member | Whole time Director |
Nomination and Remuneration Committee
| Name of Director | Status in Committee | Nature of Directorship |
|---|---|---|
| Vijay Kumar Gupta | Chairman | Non-Executive- Independent Director |
| Yogesh Tulsyan | Member | Non-Executive- Independent Director |
| Rachita Kedia | Member | Non-Executive- Non-Independent Director |
Stakeholders’ Relationship Committee
| Name of Director | Status of Committee | Nature of Directorship |
|---|---|---|
| Yogesh Tulsyan | Chairman | Independent Director |
| Rachita Kedia | Member | Non-Executive Non-Independent Director |
| Nitin Kishorepuria | Member | Whole time Director |
Corporate Social Responsibility Committee
| Name of Director | Status of Committee | Nature of Directorship |
|---|---|---|
| Sabita Devi Kishorepuria | Chairman | Whole Time Director |
| Rachita Kedia | Member | Non-Executive Non-Independent Director |
| Vijay Kumar Gupta | Member | Independent Director |
Amount spent for financial year 2018-19 on Corporate Social Responsibility
| S No. | Activities for | CSR Activities | Date | Expense(Rs) |
|---|---|---|---|---|
| Shri Marwari Pathshala | Education Activity | 20-06-2018 | 10,00,000.00 | |
| IQ City Foundation | Medical Activity | 27-03-2019 | 10,00,000.00 | |
| Total | 20,00,000.00 | |||
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