Composition of Various Committees of the Board of Directors

Board of Directors & KMP(s)

DIN Name Designation
01582498 RAI SAHIB Managing Director
01875313 PARAMJIT BHALLA Whole-time director
VIJAY BHARTI CFO
EKTA SEKSARIA Company Secretary
10761851 SOMALI TRIVEDI Independent Director
09811725 PARUL SINGH Independent Director

 

Composition of Audit Committee

Name Designation
Ms. Parul Singh Chairperson
Ms. Paramjit Bhalla Member
Ms. Somali Trivedi Member

 

Composition of Stakeholders Relationship Committee

Name Designation
Ms. Parul Singh Chairperson
Ms. Paramjit Bhalla Member
Ms. Somali Trivedi Member

 

Composition of Nomination and Remuneration Committee

Name Designation
Ms. Parul Singh Chairperson
Ms. Paramjit Bhalla Member
Ms. Somali Trivedi Member

 

Composition of Internal Complaint Committee

Name Designation
Ms. Parul Singh Chairperson
Ms. Paramjit Bhalla Member
Ms. Somali Trivedi Member

 

Company Secretary

Name Designation
Ekta Seksaria Company Secretary and Compliance Officer