|
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 |
Chairman |
|
4. |
Jitender Sharma |
Non-Executive Director |
Independent Director |
|
5. |
Vivek Mishra |
Non-Executive Director |
Independent Director |
|
6. |
Bindu Gupta |
Key Managerial Personnel |
Chief Finance Officer |
|
7. |
Varsha Bansal |
Key Managerial Personnel |
Company Secretary |
|
AUDIT COMMITTEE |
|||
|
S. No. |
Name |
Category |
Designation in the Committee |
|
1. |
Jitender Sharma |
Independent Director |
Chairman |
|
2. |
Vivek Mishra |
Independent Director |
Member |
|
3. |
Gunjan Aggarwal |
Non-Executive Director |
Member |
|
NOMINATION AND REMUNERATION COMMITTEE |
|||
|
S. No. |
Name |
Category |
Designation in the Committee |
|
1. |
Jitender Sharma |
Independent Director |
Chairman |
|
2. |
Vivek Mishra |
Independent Director |
Member |
|
3. |
Gunjan Aggarwal |
Non-Executive Director |
Member |
|
STAKEHOLDER RELATIONSHIP COMMITTEE |
|||
|
S. No. |
Name |
Category |
Designation in the Committee |
|
1. |
Jitender Sharma |
Independent Director |
Chairman |
|
2. |
Gunjan Aggarwal |
Non–Executive Director |
Member |
|
3. |
Nikhil Aggarwal |
Whole-time Director |
Member |
