| 1. Audit
Committee Members |
| |
| i) |
Prof.(Dr.) S.C. Saxena, Independent Director
|
- Chairman |
| ii) |
Shri Rajib Sekhar Sahoo, Independent Director
|
- Member |
| iii) |
Shri Kishan Singh Atoria, Govt of UP Nominee Director
|
- Member |
| iv) |
Shri S.Q. Ahmad,
Company Secretary
|
- Secretary |
| |
|
|
| 2.
Remuneration Committee Members |
| |
| i) |
Prof.(Dr.) S.C. Saxena, Independent Director
|
- Chairman |
| ii) |
Shri Rajib Sekhar Sahoo, Independent Director
|
- Member |
| iii) |
Shri Kishan Singh Atoria, Govt of UP
Nominee Director
|
- Member |
| iv) |
Shri S.Q. Ahmad,
Company Secretary |
- Secretary |