Composition of ‘Board of Directors’ and ‘Committees’

Neeraj Gupta- Managing Director

Director

Arun Kumar Verma- Whole Time Director

Director

Gaurav Jindal- Whole Time Director

Director

Saloni Mehra- Non Executive Independent Director

Director

Mahesh Chandra Sharma- Independent Director

Namrata Sharma - Independent Director

Renu Kaur- Independent Director

- BOARD OF DIRECTORS

- AUDIT COMMITTEE

- NOMINARION AND REMUNERATION COMMITTEE

- STAKE HOLDERS COMMITTEE