Constitution of the Board of Directors

Name of Director Designation Category Executive/ Non Executive
Mr. Arvind Agrawal Managing Director Non Promoter Executive
Mr. Kuldip Singh Director Independent Non Executive
Mr. Parag Mittal Director Independent Non Executive
 

Constitution of the Audit Committee

Name of Member Designation Category
Mr. Kuldip Singh Director Independent Non Executive Director
Mr. Arvind Agrawal Managing Director Non Promoter Executive Director
Mr. Parag Mittal Member Promoter Non Executive Director

 

Constitution of the Shareholders’ / Investors’ Grievance Committee

Name of Director Designation Category
Mr. Kuldip Singh Director Independent Non Executive Director
Mr. Arvind Agrawal Managing Director Non Promoter Executive Director
Mr. Parag Mittal Member Independent Non Executive Director

 

Remuneration Committee

Name of Director Designation Category
Mr. Kuldip Singh Director Independent Non Executive Director
Mr. Arvind Agrawal Managing Director Non Promoter Executive Director
Mr. Parag Mittal Member Independent Non Executive Director