Details Of Composition Of Committee Of Board Of Directors
Composition of Audit Committee
SL. No. Name of Director Status in Committee Nature of Directorship
1 Mr. Pravin Poddar Chairman Independent Director
2 Mr. Parma Nand Gupta Member Independent Director
3 Mrs. Rashmi Chamaria Member Non-Executive Director
Composition of Nomination and Remuneration Committee
SL. No. Name of Director Status in Committee Nature of Directorship
1 Mr. Parma Nand Gupta Chairman Independent Director
2 Mr. Pravin Poddar Member Independent Director
3 Mrs. Rashmi Chamaria Member Non-Executive Director

Composition of Stakeholders’ Relationship Committee
SL. No. Name of Director Status in Committee Nature of Directorship
1 Mr. Parma Nand Gupta Chairman Independent Director
2 Mrs. Rashmi Chamaria Member Non-Executive Director
3 Mr. Girdhari Lal Chamaria Member Managing Director
Composition of Corporate Social Responsibility Committee
SL. No. Name of Director Status in Committee Nature of Directorship
1 Mr. Girdhari Lal Chamaria Chairman Managing Director
2 Mrs. Rashmi Chamaria Member Non-Executive Director
3 Mr. Parma Nand Gupta Member Independent Director
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AMIC Forging Limited also known as AMIC Forging Private Limited is one of the leading manufacturers of Open Forgings from India.

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