Composition of Board of Directors

 

S.No. Name DIN Category Designation
1. Mr. Chirag Sharma 05271919 Executive Managing Director
2. Ms. Shashi Bala 01547327 Executive Director
3. Mr. Raminder Kumar Verma 10064817 Non-Executive Non-Independent director
4. Mr. Satendra Singh 07618098 Non-Executive Independent director
5. Mr. Rajiv Ahuja 02297731 Non-Executive Independent director

Composition of Audit Committee

 

S.No. Name DIN Designation Nature of Directorship
1. Mr. Rajiv Ahuja 02297731 Member Independent Director
2. Mr. Satendra Singh 07618098 Chairman Independent Director
3. Mr. Chirag Sharma 05271919 Member Managing Director

Composition of Nomination & Remuneration Committee

 

S.No. Name DIN Designation Nature of Directorship
1. Mr. Satendra Singh 07618098 Chairman Independent director
2. Mr. Rajiv Ahuja 02297731 Member Independent director
3. Mr. Raminder Kumar Verma 10064817 Member Non-Independent director

Composition of Stakeholder’s Relationship Committee

 

S.No. Name DIN Designation Nature of Directorship
1. Mr. Raminder Kumar Verma 10064817 Chairman Non-Independent director
2. Mr. Chirag Sharma 05271919 Member Managing Director
3. Mr. Rajiv Ahuja 02297731 Member Independent director

Annual Report

 

Annual Report
Annual Report 2022-23
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SPECIAL ANNOUNCEMENTS

 

SPECIAL ANNOUNCEMENTS
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