Committees - Shree Tirupati Balajee Fibc Ltd.

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COMMITTEES

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COMMITTEES

Audit Committee :  
NAME OF THE DIRECTORSTATUS IN COMMITTEENATURE OF DIRECTORSHIP
Mr. Hatim BadshahChairmanNon-Executive & Independent Director
Mr. Mahendra Kumar BhagatMemberNon-Executive & Independent Director
Mrs. Sunita AgrawalMemberNon Executive Director
Stakeholders’ Relationship Committee :  
NAME OF THE DIRECTORSTATUS IN COMMITTEENATURE OF DIRECTORSHIP
Mr. Hatim BadshahChairmanNon-Executive & Independent Director
Mr. Mahendra Kumar BhagatMemberNon-Executive & Independent Director
Mrs. Sunita AgrawalMemberNon Executive Director
Nomination and Remuneration Committee :  
NAME OF THE DIRECTORSTATUS IN COMMITTEENATURE OF DIRECTORSHIP
Mr. Hatim BadshahChairmanNon-Executive & Independent Director
Mr. Mahendra Kumar BhagatMemberNon-Executive & Independent Director
Mrs. Sunita AgrawalMemberNon Executive Director
Corporate Social Responsibility Committee :  
NAME OF THE DIRECTORSTATUS IN COMMITTEENATURE OF DIRECTORSHIP
Mr. Binod Kumar AgarwalChairmanManaging Director
Mrs. Sunita AgrawalMemberNon-Executive Director
Mr. Hatim BadshahMemberNon-Executive & Independent Director

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