Board of Directors
Board of Directors

Functional Committee for Retail Business

A number of functional committees can be appointed by the Board delegating thereto powers and duties with respect to specific purposes. Such committees conduct their meetings as and when the need arises. Time schedule for holding the meetings of such Functional Committees are finalized in consultation with the Committee Members.

The guiding policies and principles for such committees are same as those applicable to the Board. If the committee so feels it can always hire advisors, experts from outside sources to extend the sphere and scope of its work. Once the meeting is conducted, the minutes of the meeting is placed before the board for perusal and noting.

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