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

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