Board & Committee

Directors

Shivam Kumar

Chairman (Independent Director)

Daman Deep Singh

Independent Director

Kamal Sharma

Independent Director

Sourav Jain

Non-Executive Director

Jaiprakash Laxmidas Kataria

Independent Director

Key Managerial Personnel

Mukul Jindal

Whole Time Director (Executive Director)

Daksha Agarwal

Company Secretary & Compliance Officer

Jayesh Seth

Chief Financial Officer

Committees:

Constitution of the Audit Committee is as under:

Daman Deep Singh

Audit Committee

Shivam Kumar

Audit Committee

Mukul Jindal

Audit Committee

Constitution of the Nomination and Remuneration Committee is as under:

Daman Deep Singh

Nomination and Remuneration Committee

Shivam Kumar

Nomination and Remuneration Committee

Mukul Jindal

Nomination and Remuneration Committee

Constitution of the Stakeholders’ Relationship Committee is as under:

Daman Deep Singh

Stakeholders’ Relationship Committee

Shivam Kumar

Stakeholders’ Relationship Committee

Sourav Jain

Stakeholders’ Relationship Committee

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