Luxury Surfaces
Luxury Surfaces
Board Committees
| Audit Committee (AC) | ||
| Name | Category | Designation |
| Mr. Narendra Sharma | Non-Executive Independent Director | Chairman |
| Mrs. Neelam Tater | Non-Executive Independent Director | Member |
| Mr. Sunil Lunawath | Managing Director | Member |
| Stakeholders’ Relationship Committee (SRC) | ||
| Name | Category | Designation |
| Mr. Sunil Gattani | Non-Executive Non-Independent Director | Chairman |
| Mrs. Neelam Tater | Non-Executive Independent Director | Member |
| Mr. Pradeep Lunawath | Executive Director | Member |
| Nomination and Remuneration Committee (NRC) | ||
| Name | Category | Designation |
| Mrs. Neelam Tater | Non-Executive Independent Director | Chairperson |
| Mr. Narendra Sharma | Non-Executive Independent Director | Member |
| Mr. Sunil Gattani | Non-Executive Non-Independent Director | Member |
| Corporate Social Responsibility Committee (CSR) | ||
| Name | Category | Designation |
| Mr. Nitin Gattani | Joint Managing Director | Chairman |
| Mr. Sunil Lunawath | Managing Director | Member |
| Mr. Narendra Sharma | Non-Executive Independent Director | Member |
| Finance Committee (FC) | ||
| Name | Category | Designation |
| Mr. Sunil Lunawath | Managing Director | Chairman |
| Mr. Nitin Gattani | Joint Managing Director | Member |
| Internal Complaints Committee (ICC) | |
| Name | Designation |
| Mrs. Saumya Gattani Daga | Chairperson |
| Mr. Om Prakash Choudhary | Member |
| Mr. Devendra Jain | Member |
| Mrs. Shraddha Gattani | Member |