RCC Cements Limited

Details/Composition of Board Committees


Audit Committee

Name of Committee members

Category


MUKESH SHARMA

Non-Executive - Independent Director, Chairperson


SANTOSH PRADHAN

Non-Executive - Independent Director, Member


SUNIL KUMAR

Executive Director, Member


Nomination and remuneration committee

Name of Committee members

Category


MUKESH SHARMA

Non-Executive - Independent Director, Chairperson


MADHU SHARMA

Non-Executive - Non Independent Director, Member


SANTOSH PRADHAN

Non-Executive - Independent Director, Member


Stakeholders Relationship Committee

Name of Committee members

Category


MUKESH SHARMA

Non-Executive - Independent Director, Chairperson


SANTOSH PRADHAN

Non-Executive - Independent Director, Member


SUNIL KUMAR

Executive Director, Member