COMPOSITION OF BOARD & KMP
Board of Directors
Mr. Rajbir Singh, Managing Director
Mr. Subhash Jain, Director
Mr. Joginder Singh, Non-Executive – Independent Director
Ms. Priyanka Pathak, Non-Executive – Independent Director
Ms. Sonia Mendiratta, Non-Executive – Independent Director
Key Managerial Personnel
Mr. Rajbir Singh, Managing Director
Mr. Amit Chauhan, Chief Financial Officer
Ms. Somya Chaurasia, Company Secretary & Compliance Officer
COMPOSITION OF VARIOUS COMMITTEES OF BOARD OF DIRECTORS
| Name of the Committee | Composition | Category |
| Audit Committee | Mr. Joginder Singh (Chairperson) | Non-Executive Independent Director |
| Ms. Sonia Mendiratta (Member) | Non-Executive Independent Director | |
| Ms. Priyanka Pathak (Member) | Non-Executive Independent Director | |
| Nomination and remuneration committee. | Ms. Sonia Mendiratta (Chairperson) | Non-Executive Independent Director |
| Ms. Priyanka Pathak (Member) | Non-Executive Independent Director | |
| Mr. Joginder Singh (Member) | Non-Executive Independent Director | |
| Stakeholders’ Relationship Committee | Ms. Sonia Mendiratta (Chairperson) | Non-Executive Independent Director |
| Ms. Priyanka Pathak (Member) | Non-Executive Independent Director | |
| Mr. Joginder Singh (Member) | Non-Executive Independent Director |
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