Committees of Board of Directors

COMPOSITION OF COMMITTEES OF BOARD OF DIRECTORS OF KRBL LIMITED


Name of the Committee Members Designation Category
Mr. Devendra Kumar Agarwal Chairman Independent Non-Executive Director
Mr. Anoop Kumar Gupta Member Executive – Joint Managing Director
Mr. Ashwani Dua Member Independent Non-Executive Director
Mr. Shyam Arora Member Independent Non-Executive Director
Mr. Vinod Ahuja Member Independent Non-Executive Director
Name of the Committee Members Designation Category
Mr. Ashwani Dua Chairman Independent Non-Executive Director
Ms. Priyanka Sardana Member Independent Non-Executive Director
Mr. Shyam Arora Member Independent Non-Executive Director
Mr. Vinod Ahuja Member Independent Non-Executive Director
Name of the Committee Members Designation Category
Mr. Ashwani Dua Chairman Independent Non-Executive Director
Mr. Shyam Arora Member Independent Non-Executive Director
Mr. Vinod Ahuja Member Independent Non-Executive Director
Name of the Committee Members Designation Category
Mr. Anil Kumar Mittal Chairman Executive – Chairman & Managing Director
Mr. Anoop Kumar Gupta Member Executive – Joint Managing Director
Mr. Ashwani Dua Member Independent Non-Executive Director
Mr. Vinod Ahuja Member Independent Non-Executive Director
Name of the Committee Members Designation Category
Mr. Arun Kumar Gupta Chairman Executive – Joint Managing Director
Mr. Anoop Kumar Gupta Member Executive – Joint Managing Director
Mr. Ashwani Dua Member Independent Non-Executive Director
Mr. Ashish Jain Member Chief Financial Officer
Name of the Committee Members Designation Category
Mr. Anil Kumar Mittal Chairman Executive – Chairman & Managing Director
Mr. Arun Kumar Gupta Member Executive – Joint Managing Director
Mr. Anoop Kumar Gupta Member Executive – Joint Managing Director
Mr. Ashish Jain Member Chief Financial Officer