Composition of Various Committees of the Board of Directors

Composition of Board

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
10910467 MANSHI SHARMA Independent Director

 

AUDIT COMMITTEE

Name Designation
Ms.  Somali Trivedi Chairperson
Ms. Paramjit Bhalla Member
Ms.  Manshi Sharma Member

 

NOMINATION & REMUNERATION COMMITTEE

Name                                                                          Designation
Ms.  Somali Trivedi Chairperson
Ms. Paramjit Bhalla Member
Ms.  Manshi Sharma Member

 

STAKEHOLDERS’ RELATIONSHIP COMMITTEE

 

Name Designation
Ms.  Somali Trivedi Chairperson
Ms. Paramjit Bhalla Member
Ms.  Manshi Sharma Member

 

Company Secretary: Ekta Seksaria

Designation: Company Secretary & Compliance Officer