Management

BOARD OF DIRECTORS &KMP’S

S.No.

Name

Category

Designation

1.

Ravi Agarwal

Executive Director

Managing Director

2.

Gunjan Aggarwal

Non-Executive Director

Chairperson

3.

Swati Gupta 

Non-Executive Director

Independent Director

4.

Vineeta Gautam

Non-Executive Director

Independent Director

5.

Bindu Gupta

Executive Director/KMP

Director/Chief Finance Officer

6.

Pooja Tyagi

Key Managerial Personnel

Company Secretary and Compliance Officer

7.

Sanjeev Khurana

Non-Executive Director

Independent Director

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.

Sanjeev Khurana

Independent 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.

Bindu Gupta

Executive 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. Pooja Yadav

Human Resource (HR) Head

Internal Member

3.

Mr. Varun Goel

Finance Head

Internal Member

4.

Ms. Anamika Yadav

Advocate

External Member

COMPOSITION OF FINANCE COMMITTE

S. No.

Name

Designation in the Committee

1.

Mr. Ravi Agarwal

Chairman

2.

Ms. Bindu Gupta

Member

3.

Mr. Chirag Gupta

Member