COMPOSITION OF BOARD AND VARIOUS COMMITTEES OF BOARD OF DIRECTORS – Titan Biotech Ltd- Manufacturer & Exporter of Biological Products
COMPOSITION OF BOARD AND VARIOUS COMMITTEES OF BOARD OF DIRECTORS

COMPOSITION OF BOARD AND VARIOUS COMMITTEES OF BOARD OF DIRECTORS

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BOARD OF DIRECTORS:

  1. Mr. NARESH KUMAR SINGLA – Executive Director – Managing Director
  2. Mr. SURESH CHAND SINGLA – Executive Director – Managing Director
  3. Mrs. MANJU SINGLA – Non Executive – Non-Independent Director
  4. Ms. SUPRIA SINGLA – Non Executive – Non-Independent Director
  5. Mrs. REKHA DALMIA – Non Executive – Independent Director
  6. Mr. ROHIT JAIN – Non Executive – Independent Director – Chairperson

AUDIT COMMITTEE:

  1. Mr. ROHIT JAIN – Chairperson
  2. Mrs. REKHA DALMIA – Member
  3. Mrs. MANJU SINGLA – Member

NOMINATION AND REMUNERATION COMMITTEE:

  1. Mr. REKHA DALMIA – Chairperson
  2. Mr. ROHIT JAIN – Member
  3. Mrs. MANJU SINGLA – Member

STAKEHOLDERS RELATIONSHIP COMMITTEE:

  1. Mr. ROHIT JAIN – Chairperson
  2. Mr. SURESH CHAND SINGLA – Member
  3. Mr. NARESH KUMAR SINGLA – Member

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE:

  1. Mr. ROHIT JAIN – Chairperson
  2. Mrs. REKHA DALMIA – Member
  3. Mr. NARESH KUMAR SINGLA – Member