Investor Relations

Board of Directors

Name of the DirectorNature of Directorship
Kapil GargChairman & Managing Director
Shalini GargNon-Executive Director
Sapna TomarIndependent Director
Narinder SethiIndependent Director

Committees

Audit Committee

Name of the DirectorDesignation in the CommitteeNature of Directorship
Sapna Tomar ChairpersonIndependent Director
Narinder SethiMemberIndependent Director
Kapil Garg MemberManaging Director

Stakeholder Relationship Committee

Name of the DirectorDesignation in the CommitteeNature of Directorship
Sapna Tomar ChairpersonIndependent Director
Narinder SethiMemberIndependent Director
Shalini GargMemberNon-Executive Director

Nomination and Remuneration Committee

Name of the DirectorDesignation in the CommitteeNature of Directorship
Narinder SethiChairpersonIndependent Director
Sapna TomarMemberIndependent Director
Shalini GargMemberNon-Executive Director

Corporate Social Responsibility Committee

Name of the DirectorDesignation in the CommitteeNature of Directorship
Kapil GargChairpersonManaging Director
Shalini GargMemberNon-Executive Director
Sapna TomarMemberIndependent Director

Key Management Personnel

Name of the KMPDesignation
Kapil GargChairman & Managing Director
Sangeeta ThakurChief Financial Officer
Sumit KumarCompany Secretary & Compliance Officer