Pursuant to the provisions of Section 135 of the Companies Act, 2013, a Corporate Social Responsibility (CSR) Committee of the Board of Directors of the Company be and is hereby constituted comprising of the following members of the Board of Directors of the Company as members of CSR Committee:
|
S.No. |
Name |
Designation |
|---|---|---|
| 1. | Dr. Gunwant Singh Mongia | Chairman |
| 2. | Mr. Harinder Singh Mongia | Executive Director |
| 3. | Mrs. Trilochan Kaur | Executive Director |
| 4. | CA. Pravin Kumar | Independent Director |
| 5. | Mrs. Mita Kumari | Independent Director |