Board of Directors

Mr. Daljit Singh Chahal

Chairman & Whole-time director

Mr. Sri Kant

Non – Executive & Independent Director

Ms. Monika Jain

Non – Executive & Independent Director

Ms. Rajiv Kapur Kanika Kapur

Non – Executive & Independent Director

Mr. Ankush Uppal

Non- executive Director

Mr. Bhawani Prasad Mishra

Non- executive Director

Mr. Pawan Kumar Sharma

Chief Financial Officer

Ms. Malti Devi

Company Secretary

Audit Committee

Mr. Sri Kant

Chairperson

Mr. Daljit Singh Chahal

Member

Ms. Rajiv Kapur Kanika Kapur

Member

Nominations and Remuneration Committee

Mr. Sri Kant

Chairperson

Mr. Daljit Singh Chahal

Member

Ms. Rajiv Kapur Kanika Kapur

Member

Stakeholders Relationship Committee

Mr. Sri Kant

Chairperson

Mr. Daljit Singh Chahal

Member

Ms. Rajiv Kapur Kanika Kapur

Member

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