Composition of Board Members

S.No.

Name of Director

Status

Nature of Directorship

1

Aditya Gupta

Managing Director

Executive Director

2

Karuna Chhabra

Director

Non-Executive Director

3

Nitin Chhabra

Director

Executive Director

4

Ankit Jain

Director

Non-Executive &  Independent Director

5

Gaurav Dixit

Director

Non-Executive &  Independent Director

6

Pallavi Sharma

Chief Financial Officer

 

7

Aagat Singh

Company Secretary

 

 

 

 

 

 

 

 

 

Composition of Audit Committee

S.No.

Name of Director

Status

Nature of Directorship

1

Ankit Jain

Chairman

Non-Executive &  Independent Director

2

Gaurav Dixit

Member

Non-Executive &  Independent Director

3

Aditya Gupta

Member

Managing Director

 

 

 

 

 

 

 

 

Composition of Stakeholders Relationship Committee

S.No.

Name of Director

Status

Nature of Directorship

1

Ankit Jain

Chairman

Non-Executive &  Independent Director

2

Nitin Chhabra

Member

Executive Director

3

Karuna Chhabra

Member

Non-Executive Director

 

 

 

 

 

 

 

 

Composition of Nomination & Remuneration  Committee

S.No.

Name of Director

Status

Nature of Directorship

1

Ankit Jain

Chairman

Non-Executive &  Independent Director

2

Gaurav Dixit

Member

Non-Executive &  Independent Director

3

Karuna Chhabra

Member

Non-Executive Director

 

Composition of Corporate Social Responsibility  Committee

S.No.

Name of Director

Status

Nature of Directorship

1

Nitin Chhabra

Chairman

Executive Director

2

Aditya Gupta

Member

Managing Director

3

Gaurav Dixit

Member

Non-Executive & Independent Director


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