Board of Directors

Board of Directors

NAME DESIGNATION
MR. PREM PRAKASH MANAGING DIRECTOR
MR. PANKAJ GUPTA DIRECTOR
MS. RUCHI GUPTA DIRECTOR
MR. SIDDHARTH SEHGAL INDEPENDENT DIRECTOR
MR. SAMEER CHAWLA INDEPENDENT DIRECTOR
MR. SUJEET KUMAR INDEPENDENT DIRECTOR
MS. POOJA GUPTA CHIEF FINANCIAL OFFICER (CFO)
MR. RAJESH CHOUDHARY COMPANY SECRETARY (CS)

COMPOSITION OF AUDIT COMMITTEE:

Name Designation
Mr. Sameer Chawla Chairperson
Mr. Prem Prakash Member
Mr. Siddharth Sehgal Member

COMPOSITION OF STAKEHOLDERS RELATIONSHIP COMMITTEE

Name Designation
Mr. Sameer Chawla Chairperson
Mr. Prem Prakash Member
Mr. Siddharth Sehgal Member

COMPOSITION OF NOMINATION & REMUNERATION COMMITTEE

Name Designation
Mr. Sameer Chawla Chairperson
Mr. Prem Prakash Member
Mr. Siddharth Sehgal Member

COMPOSITION OF INTERNAL COMPLAINTS COMMITTEE

Name Designation
Mr. Sameer Chawla Chairperson
Mr. Prem Prakash Member
Mr. Siddharth Sehgal Member