Board Committees

Audit Committee

Name of the Director Status in Committee Nature of Directorship
Gurpal Singh Bedi Member Managing Director
Mr. Keshav Ahuja Chairperson Independent Director
Mr. Navneet Kumar Member Independent Director

Nomination and Remuneration Committee

Name of the Director Status in Committee Nature of Directorship
Nidhi Bedi Member Non-Executive (Non-Independent) Director
Mr. Keshav Ahuja Member Independent Director
Mr. Navneet Kumar Chairman Independent Director

Stakeholders Relationship Committee

Name of the Director Status in Committee Nature of Directorship
Nidhi Bedi Member Non-Executive (Non-Independent) Director
Mr. Navneet Kumar Member Independent Director
Mr. Keshav Ahuja Chairman Independent Director

Key Managerial Person

Name of the Person Designation
Mrs. Sangeeta Company Secretary
Mr. Lakshay Chief Financial Officer
Gurpal Singh Bedi Managing Director