Company Fact Sheet
Profile Of Board of Directors
Board Committee
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Investor Presentation
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COMPOSITION OF VARIOUS COMMITTES OF BOARD OF DIRECTORS OF CORDS CABLE INDUSTRIES LIMITED :

A. Composition of Audit Committee 

Name of Committee MembersDesignationCategory
Mr. Naveen SawhneyMemberExecutive Non-Independent Director
Mr. Prem Kumar VohraMemberIndependent Director
Mr. Parveen KumarMemberIndependent Director
Mr. Rahul MohnotMemberIndependent Director
Mrs. Eila BhatiaMemberIndependent Director
Mr. Praveen VermaMemberIndependent Director

*Audit committee elects its chairperson among Independent director

B. Composition of Nomination & Remuneration Committee 

Name of Committee MembersDesignationCategory
Mr. Prem Kumar VohraMemberIndependent Director
Mr. Parveen KumarMemberIndependent Director
Mr. Rahul MohnotMemberIndependent Director
Mrs. Eila BhatiaMemberIndependent Director
Mr. Praveen VermaMemberIndependent Director

*Nomination & Remuneration committee elects its chairperson among themselves

C. Composition of Stakeholder Relationship Committee  
Name of Committee MembersDesignationCategory
Mr. Naveen SawhneyMemberExecutive Non-Independent Director
Mr. Prem Kumar VohraMemberIndependent Director
Mr. Parveen KumarMemberIndependent Director
Mr. Rahul MohnotMemberIndependent Director
Mrs. Eila BhatiaMemberIndependent Director
Mr. Praveen VermaMemberIndependent Director

*Stakeholder Relationship committee elects its chairperson among Independent director

D. Composition of Corporate Social Responsibility Committee  

Name of Committee MembersDesignationCategory
Mr. Naveen SawhneyMemberExecutive Non-Independent Director
Mr. Prem Kumar VohraMemberIndependent Director
Mr. Parveen KumarMemberIndependent Director
Mr. Rahul MohnotMemberIndependent Director
Mrs. Eila BhatiaMemberIndependent Director
Mr. Praveen VermaMemberIndependent Director

*Corporate Social Responsibility committee elects its chairperson among themselves