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Composition of committee and board

AUDIT COMMITTEE

S.NO.

NAME OF THE MEMBER

CATEGORY

1.

Mr. Pawan Sharma (Chairman)

Independent Non-Executive Director

2.

Mr. Ashok Kumar Gupta (Member)

Independent Non-Executive Director

3.

Mr. Satish Kumar (Member)

Promoter Non-Executive Director


NOMINATION & REMUNERATION COMMITTEE

S.NO.

NAME OF THE MEMBER

CATEGORY

1.

Mr. Pawan Sharma           (Chairman)

Independent Non- Executive Director

2.

Mr. Ashok Kumar Gupta (Member)

Independent Non-Executive Director

3.

Mr. ChanderSheelBaweja (Member)

Independent Non-Executive Director


STAKEHOLDERS' RELATIONSHIP COMMITTEE

S.NO.

NAME OF THE MEMBER

CATEGORY

1.

Mr. Pawan Sharma           (Chairman)

Independent Non- Executive Director

2.

Mr. Ashok Kumar Gupta (Member)

Independent Non-Executive Director

3.

Ms. Him Jyoti(Member)

Non-Executive Director

4.

Mr. Sanjeev Kumar (Member)

MD cum CEO


MANAGEMENT COMMITTEE

S.NO.

NAME OF THE MEMBER

CATEGORY

1.

Mr. Sanjeev Kumar (Chairman)

MD cum CEO

2.

Mr. Satish Kumar (Member)

Promoter Non-Executive Director

3.

Mr. Harpreet Singh Kalra

Promoter Executive Director

4.

Mr. Pawan Sharma           (Member)

Independent Non- Executive Director

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