MANAGEMENT

Mr. Harpreet Singh Nibber, Chairman & Managing Director

Mr. Ajay Kumar, Non Executive Director

Mr. Aman Tandon, Independent Director

Mrs. Neha , Independent Director

Mr. Bishwanath Choudhary, Independent Director

Mr. Narinder Kumar Tyagi, Chief Financial Officer

Mr. Chander Bhan Gupta, Company Secretary & Compliance Officer

Board Committees

AUDIT COMMITTEE

Mr. Bishwanath Choudhary, Chairperson

Mr. Aman Tandon, Member

Mr. Harpreet Singh Nibber, Member

Mrs. Neha, Member

NOMINATION AND REMUNERATION COMMITTEE

Mr. Bishwanath Choudhary, Chairperson

Mr. Aman Tandon, Member

Mr. Ajay Kumar, Member

Mrs. Neha, Member

STAKEHOLDERS RELATIONSHIP COMMITTEE

Mrs. Neha, Chairperson

Mr. Bishwanath Choudhary, Member

Mr. Ajay Kumar, Member

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Mr. Harpreet Singh Nibber, Chairman

Mr. Ajay Kumar, Member

Mrs. Neha, Member