Composition of Various Committees of the Board of Directors

 

Board of Directors & KMP(s)

S. No. Name Of Directors Designation
1 Mr. Rai Sahib Managing Director
2 Mrs. Paramjit Bhalla Whole-time Director
3 Ms. Parul Singh Additional (Independent) Director
4 Mr. Inderbir Singh Chawla Independent Director
5 Ms. Ruchi Chordia Company Secretary and Compliance Officer
6 Mr. Vijay Bharti Chief Financial officer

 

Composition of Audit Committee

S. No. Name Designation
1. Mr. Inderbir Singh Chawla Chairperson
2. Ms. Parul Singh Member
3. Mrs. Paramjit Bhalla Member

 

Composition of Stakeholders Relationship Committee

S. No. Name Designation
1. Mr. Inderbir Singh Chawla Chairperson
2. Ms. Parul Singh Member
3. Mrs. Paramjit Bhalla Member

 

Composition of Nomination and Remuneration Committee

S. No. Name Designation
1. Mr. Inderbir Singh Chawla Chairperson
2. Ms. Parul Singh Member
3. Mrs. Paramjit Bhalla Member

 

Composition of Internal Complaint Committee

S. No. Name Designation
1. Mr. Inderbir Singh Chawla Chairperson
2. Ms. Parul Singh Member
3. Mrs. Paramjit Bhalla Member

 

Company Secretary

S. No. Name Designation
1. Ruchi Chordia Company Secretary and Compliance Officer