COMPOSITION OF BOARD AND ITS COMMITTEES

BOARD OF DIRECTORS &KMP’S

S.No.

Name

Category

Designation

1.

Ravi Agarwal

Executive Director

Managing Director

2.

Nikhil Aggarwal

Executive Director

Whole-time Director

3.

Gunjan Aggarwal

Non-Executive Director

Chairperson

4.

Swati Gupta 

Non-Executive Director

Independent Director

5.

Vineeta Gautam

Non-Executive Director

Independent Director

6.

Bindu Gupta

Key Managerial Personnel

Chief Finance Officer

 

 

AUDIT COMMITTEE

S. No.

Name

Category

Designation in the Committee

1.

Swati Gupta

Independent Director

Chairperson

2.

Vineeta Gautam

Independent Director

Member

3.

Gunjan Aggarwal

Non-Executive Director

Member

 

 

NOMINATION AND REMUNERATION COMMITTEE

S. No.

Name

Category

Designation in the Committee

1.

Swati Gupta

Independent Director

Chairperson

2.

Vineeta Gautam

Independent Director

Member

3.

Gunjan Aggarwal

Non-Executive Director

Member

 

 

STAKEHOLDER RELATIONSHIP COMMITTEE

S. No.

Name

Category

Designation in the Committee

1.

Swati Gupta

Independent Director

Chairperson

2.

Gunjan Aggarwal

Non–Executive Director

Member

3.

Nikhil Aggarwal

Whole-time Director

Member

 

 

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

S. No.

Name

Category

Designation in the Committee

1.

Swati Gupta

Independent Director

Chairperson

2.

Gunjan Aggarwal

Non–Executive Director

Member

3.

Nikhil Aggarwal

Whole-time Director

Member

 

 

INTERNAL COMPLAINT COMMITTEE

S. No.

Name

Category

Designation in the Committee

1.

Ms. Bindu Gupta

Chief Financial Officer (CFO)

Presiding Officer

2.

Ms. Sonakshi Vashist

Human Resource (HR) Head

Internal Member

3.

Mr. Varun Goel

Finance Head

Internal Member

4.

Ms. Anamika Yadav

Advocate

External Member