Composition Of Committees – Forcas Apparal

Composition Of Committees

Audit Committee

Name of the Director

Amit Rathi

Hitu Gambhir Mahajan

Altab Uddin Kazi

Sailesh Agarwal

Designation in the Committee

Chairman

Member

Member

Member

Nature of Directorship

Independent Director

Independent Director

Independent Director

Managing Director

Nomination and Remuneration Committee

Name of the Director

Amit Rathi

Hitu Gambhir Mahajan

Altab Uddin Kazi

Designation in the Committee

Chairman

Member

Member

Nature of Directorship

Independent Director

Independent Director

Independent Director

Stakeholders’ Relationship Committee

Name of the Director

Amit Rathi

Hitu Gambhir Mahajan

Altab Uddin Kazi

Designation in the Committee

Chairman

Member

Member

Nature of Directorship

Independent Director

Independent Director

Independent Director

Corporate Social Responsibility Committee

Name of the Director

Hitu Gambhir Mahajan

Altab Uddin Kazi

Sailesh Agarwal

Designation in the Committee

Member

Member

Member

Nature of Directorship

Independent Director

Independent Director

Whole-Time-Director