RCC Cements Limited

Details/Composition of Board Committees

1. Audit Committee
The Audit Committee comprises of the following Members:

Name of the Director Category Status
Mr. Mukesh Sharma Non Executive & Independent Director Chairman
Mr. Sunil Kumar Executive Director Member
Mr. Kishore Bhatia Non Executive & Independent Director Member



2. Nomination and Remuneration Committee
The Nomination and Remuneration Committee comprises of the following Members:

Name of the Director Category Status
Mr. Mukesh Sharma Non Executive & Independent Director Chairman
Mr. Kishore Bhatia Non Executive & Independent Director Member
Ms. Madhu Sharma Non Executive & Non Independent Director Member

 

3. Shareholders' Relationship Committee
The Shareholders' Relationship Committee comprises of the following Members:

Name of the Director Category Status
Mr. Mukesh Sharma Non Executive & Independent Director Chairman
Mr. Sunil Kumar Executive Director Member
Mr. Kishore Bhatia Non Executive & Independent Director Member

 

4. Risk Management Committee
The Risk Management Committee comprises of the following Members:

Name of the Director Category Status
Mr. Kishore Bhatia Non Executive & Independent Director Chairman
Mr. Sunil Kumar Executive Director Member
Mr. Mukesh Sharma Non Executive & Independent Director Member