Composition of Audit Committee
| Name of the Member | Designation | Category |
|---|---|---|
| Mr. Gautam Nandavat | Chairman | Non-executive & Independent Director |
| Mrs. Satinder Kaur | Member | Non-executive & Independent Director |
| Mr. Shrutisheel Jhanwar | Member | Executive & Whole Time Director |
Composition of Nomination and Remuneration Committee
| Name of the Member | Designation | Category |
|---|---|---|
| Mrs. Satinder Kaur | Chairperson | Non-executive & Independent Director |
| Mr. Gautam Nandavat | Member | Non-executive & Independent Director |
| Mr. Bhupender Singh Rajpal | Member | Executive & Chairman |
| Mr. Shrutisheel Jhanwar | Member | Executive & Whole Time Director |
Composition of Stakeholders Relationship Committee
| Name of the Member | Designation | Category |
|---|---|---|
| Mr. Gautam Nandavat | Chairperson | Non-executive & Independent Director |
| Mr. Amit Bhandari | Member | Non-executive & Independent Director |
| Mr. Sanchit Rajpal | Member | Executive & Managing Director |
| Mr. Shrutisheel Jhanwar | Member | Executive & Whole Time Director |