image_3

Committee

  1.       Audit Committee
S. No.NamePosition in the CommitteeDesignation
1.Ms. Priyanka GulatiChairpersonIndependent Director
2.Mr. Sameer BhargavaMemberIndependent Director
3.Mr. Shashank AgarwalMemberIndependent Director
4.Mr. Vibhav Niren ParikhMemberNominee Director
5.Mr. Sanjay SinghaniaMemberNon-Executive Director (Member)
6.Mr. Kailash JainMemberIndependent Director

 

  1.       Nomination and Remuneration Committee
S. No.NamePosition in the CommitteeDesignation
1.Ms. Priyanka GulatiChairpersonIndependent Director
2.Mr. Sameer BhargavaMemberIndependent Director
3.Mr. Bajrang BothraMemberWhole Time Director

 

  1.       Stakeholders’ Relationship Committee
S. No.NamePosition in the CommitteeDesignation
1.

Mr. Krishnamachari

Narsimhachari

ChairpersonIndependent Director
2.Mr. Vibhav Niren ParikhMemberNominee Director
3.Mr. Bajrang BothraMemberWhole Time Director

 

  1.       Corporate Social Responsibility Committee
S. No.NamePosition in the CommitteeDesignation
1.Mr. Ajay DD SinghaniaChairpersonManaging Director & CEO
2.Mr. Vibhav Niren ParikhMemberNominee Director
3.Ms. Priyanka GulatiMemberIndependent Director

    

  1.       Risk Management Committee
S. No.NamePosition in the CommitteeDesignation
1.Mr. Krishnamachari
Narsimhachari		ChairpersonIndependent Director
2.Mr. Ajay DD SinghaniaMemberManaging Director & CEO
3.Mr. Vibhav Niren ParikhMemberNominee Director
4.Mr. Sameer BhargavaMemberIndependent Director
5.Mohammad Lateef ChoudharyMember 
6.Mr. Kailash JainMemberIndependent Director
7.Mr. Bajrang BothraMemberWhole Time Director
Facebook Instagram Twitter Linkedin

Copyright © 2023-2024 by Epack Durable All Rights Reserved

Facebook Instagram Twitter Linkedin
Search